Brooklyn optician Maxim Greenberg is accused of fraud
Maksim Greenberg, a native of Ukraine and the owner of two optics stores in Brooklyn, is accused of obtaining loans. The money received from the fraudulent scheme, he spent on expensive restaurants, casinos and gifts for his mistress.
In the materials of the Brooklyn Prosecutor's Office, it is said that Greenberg and his girlfriend, actress Theresia Resezova, bought things at the Bergdorf Goodman boutique, had fun at Borgata Casino, and also rented Mercedes and Audi.
Tereza Revezova, a former beauty pageant finalist and American Miss Czech Republic and Slovakia (in 2011, she took sixth place) has acted in films, playing the role of a bartender in the film “Network,” which was released this year.
Maxim Greenberg spent money on loans to rent housing in Battery Park City. He managed to move out from there a couple of weeks before being charged.
Greenberg took the money for the alleged purchase of medical equipment, and then through Steven Schuster, who was engaged in the supply of such equipment, brought them. For these services, Schuster took 4% of the total amount, and transferred the difference to Greenberg.
The prosecutor's office estimated that over the entire period he embezzled more than three million dollars. According to the prosecution, his ex-wife, who lives separately from Maxim, Diana Gets, participated in the fraudulent scheme. Investigators have not commented on her role in this scheme.
Greenberg and Schuster have been charged with conspiracy, money laundering, identity theft and fraud. Getz is accused of conspiracy. The prosecutor's office reminds that no one can be convicted until a court decision.
This summer, the Forum reported that the Florida police uncovered a large corruption schemecreated by Russian immigrants. In frauds with benefits for the poor, among others, the famous hockey player Sergei Berezin was implicated. The main organizer of fraud is considered Irma Davidyanwhich, according to investigators, bribed employees of the Florida Department of Children and Families and the Social Security Administration to process applications for state benefits.
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