RUSTAM BORLAKOV DIAMOND DISTRICT HEIST
THIS SITE IS DESIGNED TO PREVENT THIS THUG FROM STEALING ANYMORE MONEY AND TO AID IN PROSECUTION.
SELF PROCLAIMED DIAMOND DEALER = PONZI SCAMMER
$3,000,000 OF MEMO FROM 47TH ST GO TO FLORIDA.
RUSTAM BORLAKOV WAS ABLE TO OBTAIN $3,000,000 WORTH OF LOANS
RUSTAM BORLAKOV was conducting a unique type of PONZI SCAM where he was able to obtain $3,000,000 worth of loans with ($6,000,000 collateral) placed in a PAWN SHOP type transaction from the principal of this LOTUS/Exotic dealership. Collateral where goods/diamonds taken on MEMO from various dealers, and high end jewelry supplied by well known jewelers given to BORLAKOV for repairs. He obtained these loans, lived lavishly on the money, and repeated this pattern. Former employees were used as MONEY MULES to transport goods that did not belong to the BORLAKOVS down to this place.
INTEREST PAYMENTS
RUSTAM went as far as even charging hundreds of thousands of dollars worth of fraudulent interest payments to this PAWNSHOP type lender using his friend's credit cards.
ACCOMPLICES AND BENEFICIARIES OF STOLEN FUNDS
BEWARE OF BORLAKOVS 3RD WIFE. NATA ASHMAN AKA KAMILLA.
FIRST ITS CARAT17 "LCC"
SELF PROCLAIMED JEWELER WITH NO ADDRESS, NO ACTUAL COMPANY. TRYS TO PASS HERSELF OFF AS A JEWELER WITH FAKE ADDRESS AND COPR/LLC NAMES.
EASY MONEY
FROM PERFORMING FELLATIONS TO DIAMOND DEALER
NOW ITS 3DIAMONDS
ANOTHER BOGUS COMPANY NAME.
NATA (AKA KAMILLA) ASHMAN-BENEFICIARY OF HUNDREDS OF THOUSANDS OF DOLLARS STOLEN STOLEN BY HUSBAND
ANOTHER ILLEGAL ALIEN IN THE UNITED STATES, OVERSTAYED VISA. AND LIVING THE AMERICAN DREAM ON OTHER PEOPLES MONEY.
- ASHMAN CLAIMS TO BE POSSESS A COLUMBIA EDUCATION ON LINKEDIN, HOWEVER THIS WAS A COURSE TAKEN ONLINE WHICH WAS PAID FOR BY FRAUDULENT CREDIT CARD CHARGES.
- A QUICK SEARCH ON THE RUSSIAN INTERNET REVEALS THIS IS FORMER "MODEL" BY THE NAME OF NATA ASHMAN. SHE GOES BY ASSUMED NAME "KAMILLA" PERHAPS SHE MARRIED HER "JOHN"
BORLAKOV IMMIGRATION FRAUD
THIS IS OLGA BORLAKOVA SHE IS "ALL THE WAY UP" FOR DEPORTATION HOPEFULLY...
OLGA ARRIVES TO THE UNITED STATES IN 2009 MARRIED TO DZHAMBOFAT SINCE 1983. OVERSTAYS HER VISA, AND A FALSE ARRANGED MARRIED FOR PAPERS. DIVORCES REAL HUSBAND DZHAMBOSHIT TO MARRY KISHEYEV, VLADIMIR S. 2010.
NYS COURT RECORDS
2013 ONCE GREEN CARD RECIEVED, OLGA BORLAKOVA DIVORCES KISHEYEV, VLADIMIR S 2013. DZHAMBORAT ARRIVES IN THE USA AND IMMEDIATELY THE RACKETEERING BEGINS.
ACTUAL VEHICLES OWNED BY DZHAMBOLAT BORLAKOV IN RUSSIA.
THE TWO VEHICLES ON THE LEFT ARE ACTUAL CARS DZHAMBOSHIT OWNED IN RUSSIA.
IN USA HE HAS LAMBORGHINI'S, AND MULTIPLE MERCEDES REGISTERED IN HIS NAME. KIND OF ODD FOR SOMEONE WHO SHOWS NO INCOME AND LIVES IN $15,000 APARTMENT. $30,000 TOTAL IN RENTALS. STRATEGICALLY THEY PUT NOTHING IN THEIR NAME SO NOTHING CAN BE SEIZED LATER.
FILE IRS 3949
ACTUAL RESIDENCE OF THE BORLAKOVS PRIOR TO USA
NICE VIEW OF A DUMP
FROM RUN DOWN VILLAGE TO 5TH AVE
FROM RUN DOWN VILLAGE TO 5TH AVE
TODAY THE BORLAKOVS LIVE AT 33 W56TH STREET, NYC. A SUPER LUX BUILDING.
FROM RUN DOWN VILLAGE TO 5TH AVE
FROM RUN DOWN VILLAGE TO 5TH AVE
FROM RUN DOWN VILLAGE TO 5TH AVE