Aleksey Zhirovkin, aka Alexei Mikhailovich Zhukovkin and Alexander Zhirovkin, is the person who performs fictional Antares Commerce CEO Alex Richter.
Zhirovkin was outed as Richter in our protection of Antares Commerce’s collapse final week.
I first realized of Richter’s ties to the Dominican Republic through an e mail tip. I used to be unable to confirm the knowledge nonetheless so I revealed it as unverified.
Because of one other BehindMLM reader, I can now verify Zhirovkin is certainly hiding out within the Dominican Republic.
In a video uploaded to YouTube on Could 4th, 2021, Zhirovkin may be seen with Antares Commerce’s “prime leaders”.
The vacation spot of the occasion is Santo Domingo within the Dominican Republic.
There Zhirovkin with a number of of Antares Commerce’s prime insiders and promoters frolicked at a resort.
Video footage suggests the occasion then continued offshore on a personal boat.
Richter is believed to have fled Russia in 2012. He’s wished for organizing a present card rort towards the M.Video chain.
The Central Financial institution of Russia issued an Antares Commerce fraud warning on June 1st.
Whether or not that direclty contributed to Antares Commerce collapsing is unclear.
Not performed with scamming gullible traders, Zhirovkin is now attempting to reboot the Ponzi as Alcor Commerce.
Up to now Dominican Republic authorities have did not take any motion towards Zhirovkin or his co-conspirators.
The Caribbean nation can be house to Huascar Lopez and Justin Halladay, who collectively run and revenue from the CashFX Group Ponzi scheme.
Regardless of producing tens of millions of {dollars} in losses globally, Dominican Republic authorities appear bored with policing MLM Ponzi schemes.