Business coach Natalia Zakhaim will go to the colony for fraud

As previously wrote “MK”, a citizen of the Netherlands and Israel Natalia Zakhaim together with her husband Andrei Krasnov, son Troy Krasnov, as well as business partners Gulnara Nugmanova and Svetlana Semineyeva is accused of fraud on an especially large scale. According to the investigation, the members of the criminal group created by Zakhaim in 2021, sold courses about investing in real estate worth up to a million rubles and did not fulfill their obligations. Zacchaim describes herself as “the richest student of Robert Kiyosaki,” the author of Rich Dad, Poor Dad.

So, according to “MK”, one of the victims has invested 23 million rubles in land in the suburban village of Dmitrovskoye, near Istra. According to him, the defendants persuaded him and other students of the course to do this, then delimited the land: the best plots were taken and sold, and the unpromising and difficult to implement, left to investors. The investigation estimated the total damage at 2.5 million rubles, and 30 people were recognized as victims.

As a result, the Meshchansky court of the capital sentenced a business coach to 5.5 years in a general regime colony, Andrei Krasnov was also sentenced to 5.5 years, Troy Krasnov and Gulnara Nugmanov to 5 years. Semineyeva received 4 years of probation.