Be Careful! Real estate in Italy, in Calabria. Serra di Mare from the company MIRUS Real Estate, Cusimano, Bruni and Antonio Velardo!

I have to inform you about the act of crime. It is possible that this act of crime was committed by group of people; some of them are citizens of Italy. As for the act of crime.

Two of our nationals Natalia A and Elena G. were robbed rascally under identical circumstances.

It is referred to the company Serra di Mare, Serra Di Mare Due (about company MIRUS by Serra di Mare Due), and also about the citizens of Italy such as Francesco Cusimano and Fabrizio Bruni and also well known fraud in Russia Antonio Velardo.

This is possible script:

1. Russian citizen is allured with the help of promotion stunts that properties are remarkable in Italy (in Calabria).

2. With the help of psychological manipulation of consciousness of Russian citizen, he is persuaded that Italy is the part of European Union, and the legal system of European Union protects the rights of investor, that there is a real democracy in Italy and there are not any reasons for Russian citizen to be worried about anything.  

They persuade of:

• Italy – part of European Union

• The legal system protects the right of investor 

• There is a democracy in Italy 

• There are not any  reasons for Russian citizens to be worried about anything

3. Indeed they sign contract with Russian citizen. But then after searching study of juridical details there is a significant doubt about fairness of the Italian side. Why they are not sign the sale contract or the investing contract?, but  the preliminary contract of sale.  It seems like the Italian side was prepared not to carry out its obligations to Russian client.

Indeed they sign contract with Russian citizen. But then after searching study of juridical details there is significant doubt about fairness of the Italian side. Why they are not sign sale contract or investing contract?, but preliminary contract of sale. It seems like Italian side was prepared not to carry out its obligations to a Russian client.

4. They took big deposit and did not build anything.  I suppose that there are a lot of injured persons from the Russian side than two of my applicants. 

5. When facility completion deadline was completely finished, they had to: 

• to refund money which was paid for construction, in double amount as deposit  

• or 

• to refund money or percent for money using of Russian client 

Instead of voluntary act of admission of guilt, Italian side began to abscond from Russian client, disoriented him and did not refund money which they got fraudulently from Russian client. 

6. As for my research experience of Cypriot frauds in the market of real estate (http://kniga-jalob.com/zavosgroup/), this is the same fraudulent scheme. It is quite simple: with the help of promotion promises they want to get the money from Russian client and also use it in their aids as much as it is possible and in case of mass lawsuits to drive organization to bankruptcy. It seems like European Union – is the band of swindlers and law machinery does not want to do anything. 

7. In the case of this concrete purchase of real estate Serra di Mare, Serra Di Mare Due, I would like to pay attention the State of Italy can be participator in this crime due to the following reasons:

7.1. When the client pays for real estate object the cost is included  VAT (value added tax).

It means that the State of Italy is the side of this contact. And if Russian client was robbed  fraudulently the State of Italy - is participator in a crime. 

7.2. If the State of Italy cannot or does not want to protect Russian investor’s interests for some reasons and Russian clients are robbed fraudulently, the official body of Italy has to inform Russian clients that the State of Italy does not assume the responsibility for that crime. If there is not official caution, the State of Italy as a democratic country has to assume responsibility for detections of these crimes but not  to describe the situation between Italian frauds and Russian investors as relationship of private law. 

8.1. Much of money of contact is transferred through offshore companies (see Appendix). It means that some of VAT (value added tax ) the State of Italy will not receive. 

In connection with the above matter I would like to ask the competent authority of Italy: 

1. To make the investigation of the crime of dishonesty in relation to Natalia A. and Elena G. inside the territory of Italy. 

2. To recognize Natalia A. and Elena G. as victims

3. To force frauds return to Natalia A. and Elena G. the cost of deposit in double amount or to return money in other way. 

4. To inform Russian investors with the help of our website about persons who are guilty of  the crime in public and because of that Russian victims can make claims for returning  stolen money.

It is very interesting what does the Head of the region Calabria (Italy) Giuzeppe Skopelliti think about it?

Dear colleagues,

I was , was a member of the Expert Council of the Commission for legislative support opposition to corruption of the State Duma of the Federal Assembly of the Russian Federation from 2008 to 2011 year. My work was related to the study of the machinations of Russian officials who infringed on citizens rights which are leaded to corruption offences. From my open publications I recommend  you to study the books (http://kniga-jalob.com/books/sotnikov/).

Nowadays I am General Director of "Center for legal and psychological assistance in emergency situations Mikhail Vinogradov" http://vinogradov-centr.ru/. 

This center was established by the well-known psychopathist –criminalist Mikhail Viktorovich Vinogradov. One of our activities – to render assistance to law enforcement bodies to detect grievous crimes with the help of extrasensory perception experts. Sorry for my joke but your Italian frauds are amateurs in comparison with Russian officials. That is why if you need my consultations on this particular detail manipulation, from this letter, I am ready  to hold consultations as description of possible scripts  personally for free or with the help of extrasensory perception experts .

Respectfully yours  chief-director of the Internet portal  «Federal  Book of Complaints», general director "Сenter for legal and psychological assistance in emergency situations Mikhail Vinogradov " http://vinogradov-centr.ru/, http://www.kniga-jalob.com/  Andrey Sotnikov.

I really hope that you will help to restore rights  Russian citizens who were affected  by Italian frauds. 

V.F.I. Europe Ltd

Registered Company Office Central No 8 Dawsons Street, Dublin 2, Ireland 

Mr. Domenico Musarella

Bank details / Банковские реквизиты

BANK OF IRELAND, Clanbrassle Street, Dundalk, Co. Louth., IRELAND

Account name: VFI Europe Ltd

Account nr: 22615751

IBAN: IE49 BOFI 9033 6522 615751

SWIFT / BIC: BOFIIE2D

V.F.I. Overseas Property and Real Estate Agents LimitedRegistered Company Office Central Chambers Dame Court Dublin 2.

Mr. Antonio Velardo & Mr. Harry Fitzsimons

Bank details/Банковские реквизиты

BANK OF IRELAND, Clanbrassle Street, Dundalk, Co. Louth., IRELAND

Account name: VFI Europe Ltd.

IBAN: IE49BOFI90336560589806

SWIFT/BIC: BOFIIE2D