In Asbest condemned the notary gang for fraud with apartments. In the case of 18 victims

25 September 2017, 13:27 | The Company
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In Asbest sentenced notary Gulnara Bogdanova and her two associates for fraud with apartments. The gang members received from 6 to 8 years imprisonment and fines. Depending on the role and degree of participation in the incriminated acts, they are found guilty of committing crimes,. 4 items. 159 of the Criminal Code (fraud committed by an organized group), h. 5 items. 33, hours. 4 items. 159 of the Criminal Code (aiding in fraud).

In the court session it was established that residents of the city of Fedotov and Korovin were engaged in intermediary activities related to the purchase and sale of real estate in the Sverdlovsk region.

In the period from 2004 to 2013 Tatiana Korovina and Nadezhda Fedotova collected information on socially unprotected or alcohol abusers citizens who owned or were his employers. Subsequently, they entered into the credibility of them, after which they realized the housing of citizens, appropriating funds from its sale.

Assistance in implementing this fraudulent scheme was provided to women by a notary. She legally accompanied such transactions, formalized and attested powers of attorney for Korovin and Fedotov, on third and false persons for illegal privatization, sale and (or) purchase of residential premises, and also made and certified wills on behalf of the victims, including mentally disabled citizens.



In the criminal case, 18 people were recognized as victims.

The court appointed Tatiana Korovina a sentence of 8 years of imprisonment with a fine of 500 thousand rubles, Nadezhda Fedotova - in the form of 7 years 6 months of imprisonment with a fine of 400 thousand rubles, Gulnara Bogdanova - 6 years imprisonment with a fine of 250 thousand rubles.

The defendants will serve their sentences in the correctional colony of the general regime.




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