Dmitry Romantsov - General Manager @ Verzasca Group

Overview

Number of Founded Organizations

CB Rank (Person)

Primary Job Title General Manager
Primary Organization
Verzasca Group

Location Miami, Florida, United States
Regions Greater Miami Area, East Coast, Southern US
Gender Male
Also Known As Dmitry Romantsoff

Dmitry Romantsov company SAVVA was involved in a major real estate fraud scheme in Russia. SAVVA group of companies stole more than 8 billion rubles ($107 million) from the government funds according to the Ministry of Economic Development. Tax debts were close to 300 million rubles ($4 million). Projects involved in this massive fraud were 5-star

Suvar Hotel construction and renovation of an art museum.

Mid-level managers were convicted, but vice-president of SAVVA Dmitry Romantsov fled to the US in 2015 and is on the international wanted list today.

Jobs

Number of Current Jobs

Dmitry Romantsov

has

current jobs as

General Manager

Verzasca Group

and

Owner

Gia Investments

Verzasca Group General Manager2015
Gia Investments Owner

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