Valeriy Isaakovitch Grayfer
Lev Gorbachev Capital Flight - Offer of a US$100 million Loan London, Madrid
Grayfer, Gorbachev, Kolesnik, Paki and Moss. Names to remember These are the names of the people involved in an elaborate scam which is based in Spain. The Offer: US$100 million available for investment, you simply pay 4% a year for 10 years and then give the money back. Oh and BTW you get a US$10 ...