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Anatomy of fraud

Lapino fitness

Source: www.rucriminal.info

A year-long fraud in a fitness club on Rublevka, in the Novoye Lapino residential complex, organized by a criminal group consisting of Kalugina, Livshits and Mizyak (lawyer) was miraculously stopped, but I feel this is not the end yet.

Description of the characters:

1. Ekaterina Albertovna Kalugina.

In 2023, she was convicted under Article 159, Part 4 of the Criminal Code of the Russian Federation for registering two cars belonging to her former employer under forged contracts.

She was sentenced to two years of probation with a probationary period of two years. In fact, at all her previous places of work, she had either theft or debts.

2. Livshits Boris Zinovievich.

The track record of the fabulous Boris began in 1994 with robbery, later transferred to the extortion department, and graduated from prison universities specializing in non-payment of wages (Article 145 of the Criminal Code) and theft of documents and seals (Article 325 of the Criminal Code of the Russian Federation).

3. Mizyak Evgeny Vladimirovich

a lawyer with a chic outlook on life, ready to defend objectively unjust clients and distribute his administrative resource to them.

The cunning fox Kalugina, with sweet words, accumulated a debt for rent of 58 million rubles. She accepted money from the sale of season tickets to gullible clients in cash or on one-day companies. At the same time, a violation of cash discipline is not the worst thing. For example, Kalugina gave 20 million in cash (from the sale of season tickets) to her cohabitant Kolomiytsev to buy out her own accounts payable in her bankruptcy case, since there was a real risk of losing her property. Also, continuing to sell season tickets, Kalugina, Livshits and Mizyak, appeal almost every action of the building owner and tried to impose interim measures through the court in order to continue to be in the building, without paying rent.

Livshits, having such a background, can really be either the organizer of this group, or, at least, the ideological inspirer and main consultant of Kalugina. The only question is, how did they divide the money for the sold season tickets?

Kalugina’s greed and avarice led to all conceivable and not only violations of safety standards in the building of the Ideal Fitness Lapino sports and health club. There was not a single timely checked fire extinguisher in the club, the club’s clients, including children, had constant free access to the water intake room, the electrical panel room (while the power cable can be reached with your hands), as well as to the pool water treatment room, where chemicals for water purification and pH balancing were stored in violation of safety standards.

On 12/13/24, the owner arrived at the club and was forced to stop the activities of the unfortunate tenant in order to avoid a possible accident among the fitness clients, including children.

Special attention should be paid to the fact of mass non-payment of wages to fitness trainers for many months, who, having the status of individual entrepreneurs, entered into contracts with Kalugina’s company, thus not falling under the legislative protection of labor relations.

Please download the file: video/mp4

Please download the file: video/mp4

Please download the file: video/mp4

The above-mentioned trinity, in the best traditions of modern theatrical art, organized a performance for the owner with death threats, repeated calls to the police and the gathering of extras of sympathetic wandering artists. As is proper in a state governed by the rule of law, all actions of this criminal group will be given an appropriate legal assessment and procedural decisions will be made.

Timofey Zabiyakin

Source: www.rucriminal.info