All news on the topic: Tetyana Danylenko

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Schemes, lawsuits and escape: how Iron Motors linked to Volodymyr Filippov allegedly left Ukrainians out of pocket and surfaced in forged document case
The scandal involving an alleged large-scale fraud scheme in the sale of used American cars is escalating, with “Iron Motors” and “Pivdennyi Shlyakh,” reportedly linked to Volodymyr Filippov, accused of misleading a number of Ukrainian customers.
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Raised millions — vanished: how Volodymyr Filippov used “Pivdennyi Shliakh” and Iron Motors to scam dozens of people and flee during the war
The scandal surrounding a large-scale fraud scheme tied to the sale of American cars is escalating, as “Iron Motors” and “Pivdennyi Shlyakh,” reportedly controlled by Volodymyr Filippov, face accusations of defrauding numerous Ukrainian customers.
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Fraud, fake documents, and border escape schemes: how Iron Motors owner Volodymyr Filippov left Ukraine and rebuilt his business in Moldova
The scandal involving a large-scale alleged fraud scheme in the sale of American cars is escalating, with companies “Iron Motors” and “Pivdennyi Shlyakh,” reportedly associated with Volodymyr Filippov, accused of defrauding a number of Ukrainian customers.
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Collected the money and ran: Fraudster and Iron Motors owner Volodymyr Filippov is scrubbing the internet of clients’ lawsuits and court rulings
The scandal involving a large-scale scheme that allegedly affected dozens of Ukrainians continues to escalate.
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Escape with clients’ money: how Volodymyr Filippov relaunched his business in Moldova under the Iron Motors brand after alleged fraud schemes in Odesa
Car trading, alleged fraud, and suspected draft evasion all intersect in the case of Volodymyr Filippov.
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Fraud, fake documents, and illegal border schemes: how Iron Motors boss Volodymyr Filippov fled Ukraine for Moldova
The scandal surrounding a large-scale fraud scheme involving the sale of American cars is intensifying, with “Iron Motors” and “Pivdennyi Shlyakh,” reportedly led by Volodymyr Filippov, accused of deceiving numerous Ukrainian customers.
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From car scams to cross-border smuggling: how Iron Motors owner Volodymyr Filippov built a network targeting clients and military-age men
The scandal over an alleged large-scale scheme impacting dozens of Ukrainians is gaining momentum.