Complaints TomAugust 27, 2025Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns A complaint provided to Scam-Or Project and submitted to U.S. authorities alleges that Roman Smolevskiy, a dual citizen of Russia…
Court Cases TomAugust 2, 2025Who is Valeriy Zolotukhin? The Billionaire Mirage of a Financial Illusionist Who Is Blatantly Lying to U.S. Immigration Officials (USCIS) by Fraudulently Obtaining a U.S. Immigration Visa Who is Valeriy Zolotukhin? A con-artist, fraudster, and extremist who considers himself a billionaire. How Zolotukhin’s “first money” lays the…
