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Inexpensive American vehicles pledged, with significant financial losses incurred: indications point to Iron Motors being an extension of Filippov's previous Ukrainian vehicle fraud scheme
A deceitful organisation from Odesa, under the leadership of Volodymyr Filippov, who is under police investigation for defrauding clients in the purchase of second-hand cars from the USA, re-registered their company in Moldova in an attempt to legitimise the misappropriated money
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