Complaint Review: Val Sklarov - Chicago Illinois

Jaitegh Singh and Val Vladimir Sklarov and America2030.net and America2030.com have been raked through the courts in several continents for fraud.  Multiple and substantial fraud is a pattern with these career criminals.

Exerpt: " Former Leadership further exercised bad judgement when signing a financing agreement that was what I would refer to as ‘too good to be true’ deal between Water Redevelopment, a subsidiary of Two Rivers, and America 2030 & Bentley Rothchild, led by Val Sklarov, a known recidivist securities offender. Leadership had the Company reserve shares, yet America 2030 et al has never funded any money it contractually agreed to, and yet through a loophole provision in the agreement, they sought to take possession of the shares.

We successfully blocked the transfer to date, but were contractually obligated to arbitration in St. Kitts, resulting in a number of hurdles for our counsel, including their inability to find out the ruling until after America 2030 was awarded $137,000 in fees, on top of what we estimate to be collectively around $150,000 in legal and administrative fees from our Company’s side. It is my belief that proper due diligence from our former Leadership could have avoided this tragic and completely preventable compromising situation"

Sad, could not put up evidence to back his fake claims against Wordpress (Automattic Inc) parent company of Wordpress.  And to this day, his scams are revealed on Wordpress because Sklarov could not back his false claims that he is not a criminal.

Get a good laugh; visit https://valsklarov.wordpress.com/2019/06/28/busting-val-sklarov/ 

Exerpt from: https://www.chicagobusiness.com/article/19951014/ISSUE01/10008594/trouble-brews-at-gourmet-cup-but-other-chains-perking-here

"The six-store Gourmet Cup Coffee chain, a Lake Bluff-based franchiser that bought U.S. rights from a Canadian company, has been forced to fire its staff of seven and is facing bankruptcy or liquidation.

At least 10 investors paid upfront franchise fees of $15,000 or more for stores that are not yet under construction, and the Illinois attorney generals office has initiated an inquiry into the matter.

Val Sklarov, who started Gourmet Cup's local franchises two years ago, shared Mr. Theisen's optimism. When franchise sales were slow early this year, he offered to waive royalty fees-typically around 6% of gross sales in the coffee industry-for the first five years of new franchises. Upfront fees of $15,000 or more were still required.

The company received a flood of inquiries and sold about 10 franchises, according to Mr. Sklarov. But the income apparently couldn't support Gourmet Cup's overhead. When operating funds dried up in August, Mr. Sklarov dismissed the company's staff of seven and resigned as president. (He continues to operate a store he owns in Wilmette.)He was replaced as president by Tony Piwowarczyk, owner of two stores on the North Side.

He acknowledged that the Illinois attorney general's office has begun making inquiries. Regarding other franchisees, he says, "It's uncertain what will happen to the stores that haven't opened yet.

A bankruptcy filing is possible, Mr. Piwowarczyk says, adding that he hopes the Canadian company that sold Gourmet Cup the rights to market its product in the U.S. will step in to rescue the Lake Bluff operation.

Officials of Gourmet Cup Foods Ltd. of Abbotsford, British Columbia, say they have no plans for a bailout. "We'd be crazy to assume responsibility," says President and CEO Wolfgang Lehmann."

CONCLUSION; TOTALY NOT A SCAM ! ! ! ! 

Excerpt Insurance Fraud"

18. After receiving this check, Sklarov told me that he thought that he could get free decking, new gutters and down spouts from Viper even though these items were not included in the Contract.

19. One day Sklarov’s office sent to me via facsimile a document to sign which stated that I agreed to retroactively limit my authority to act on Las Palmas’ behalf.

20. The statement detailed in paragraph 18 and the document sent to me as explained in paragraph 19 above caused me to seriously question whether I wanted to continue working for Sklarov.

21. I (employee of Sklarov) refused to sign the document referenced in paragraph 19 and resigned my position as apartment manager with Las Palmas."

[Finnish] Ei paskasta saa konvehtia. = You can't make a praline out of s**t.

The documents & history are all out there.   Dont commit the crime if you dont want to be associated with the crimes you commit. 

This low life setup multiple companies, took 80% of the profit, had other suckers go to jail for him.  Organized crime for sure.

Full File: https://www.eccourts.org/america-2030-capital-limited-v-sunpower-business-group-pte-ltd/

Excerpt - "For the reasons given, the (Sklarov) applications to discharge the orders of the single judge are dismissed; the (Sklarov) applications to extend time for seeking leave to appeal are refused. Accordingly, the (Sklarov) applications for leave to appeal fall away and the application for a stay in the Fraud Claim is dismissed."

wow, three strikes and he is out baby!

lies, fraud, scams are no way to do business Vladimir "Val" Sklarov AKA Mark Simon Bentley.

Satterfield additionally described the "several lines of evidence"  indicating that the shares were sold by Sklarov ranging from Sklarov's emails to the shares turning up in the Bank of New York. (NYSCEF Doc. No. 190 at 59-60.) Accordingly, the court finds that the second addendum signed by Satterfield containing the St. Kitts & Nevis arbitration provision was permeated with fraud.

How is Sklarov not in jail, this is crazy.

 Totally not a scam! Hahahahah I quote Sklarov " We intend to launch up to 10 asset-backed cryptocurrency digital coins. Each coin is backed by billions of dollars in mining assets including, gas, oil, titanium, chromium, bitumen, copper, gold, diamonds, renewable energy. For confidential Executive Summary please contact [email protected]”

When lawyers work in leauge with career criminals, these kinds of White Collar Frauds happen.

https://law.justia.com/cases/new-york/other-courts/2019/2019-ny-slip-op-33279-u.html

Barclays Sues Florida Man Accused of Setting Up Fake Lehman Site - BNN

Posted: 09 Oct 2020 03:58 PM PDT

(Bloomberg) -- Barclays Plc is suing a Florida resident for using Lehman Brothers trademarks it's owned since the financial crisis to offer fraudulent banking services via the internet.

The London-based lender, which acquired the Lehman Brothers name and its U.S. operations out of bankruptcy in 2008, accused Vladimir Sklarov of being the "ring leader" of a scheme that he and his associates perpetrated through a series of shell companies, according to a complaint filed Friday in Manhattan federal court.

Sklarov last year registered the website ShearsonLehmanBrothers.com, which purports to offer a variety of financial services including wealth management and investment banking, according to the complaint. The website -- which uses the same font and stylization that Lehman Brothers used back when it was known as Shearson Lehman -- claims the firm has managed "billions of dollars of client assets." It has been seeking to recruit brokers and agents to help it offer securities-backed loans in the U.S., according to the lawsuit.

Sklarov and his associates are "intentionally seeking to take a free ride on the consumer recognition in the Lehman names and marks and to pass themselves off as the legitimate Lehman Brothers," Barclays said in the complaint.

Sklarov appears to be connected to a separate but similar effort to misuse the Bear Stearns name, according to the complaint. It also notes that he has already been prohibited by a federal court from impersonating Rothschild & Co.

"Given Sklarov's history of criminal and civil fraud lawsuits and defendants' blatant disregard for the intellectual property rights of third parties, consumers and the public at large are at a significant risk," Barclays's lawyers wrote.

Requests for comment made via a telephone number and email address listed on the defendant's website weren't immediately returned. Jaitegh Singh, a lawyer who according to the complaint assisted Sklarov and his companies and who is also named as a defendant, did not immediately respond to an email seeking comment.

The bank is asking for Sklarov to stop using the Lehman name, to account for any profits he may have made and to pay the bank unspecified damages, in addition to attorneys' fees.

©2020 Bloomberg L.P.

 Please take notice that Val Sklarov has initiated an action in the Circuit Court of the Fifteenth Judicial Circuit, in and for Palm Beach County, Florida, case number 502021CA007012XXXXMB ("the Action"), due to allegedly false statements made by Dan Bath. In the Action, Plaintiff seeks to subpoena the records of Xcentric Ventures, LLC for your identifying contact information to be sent to Singh Law Firm, P.A., 6610 N. University Drive, Suite 220, Ft. Lauderdale, FL 33321. Plaintiff has served a subpoena on Xcentric Ventures, LLC, the company that owns and operates this website, to reveal your identity. You may have a right to file and serve a response to the subpoena anonymously. If you intend to file and serve a response, please do so, or notify us of your intent to do so, on or before August 31, 2021, Jaitegh Singh, Esw. via email [email protected] or

If Vladimir Sklarov claims it was not him in the newspaper articles for 18 Million Medicare Fraud, refernece his prior criminal associate Piwowarczyk, Anthony W, Grayslake, IL also convicted on the scheme.  Cross reference and/or question Anthony Piwowarczyk.

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First he is using an alias "Val"  his name is Vladimir not Valentine.  He also uses "Mark Simon Bently" and about 5 other aliases.   An example: https://www.eccourts.org/sunpower-business-group-pte-ltd-et-al-v-america-2030-capital-limited-et-al/

  Any law enforcement investigating this should also review ALL cases filed by banks against Sklarov to see if the Lawyers are also participate in the banking scams, as their names appear to exist in corporate filings of the fradulant banking scams.   Sklarov has had goons harm a citizen in Toledo Ohio in one of his properties because he complained about the living conditions, the man later died and the family won $300,000.  Sklarov retaliates and uses intimidation and violence and the courts.   Sklarov who has committed over 18 Million in Medicare fraud. http://articles.chicagotribune.com/1998-06-03/news/9806030266_1_medicare-fraud-mail-fraud-nursing-homes

  Welfare fraud in Indianapolis IN, Receiving Stolen Property in Indianapolis IN. https://www.governmentattic.org/2docs/FOIA_Logs_HUD_2003-2007.pdf

He has committed welfare fraud, receiving stolen property, http://openpasts.com/publicrecord/vladimir-sklarov/15630175713180418909

https://www.govinfo.gov/content/pkg/FR-1998-08-13/html/98-21775.htm (search for Sklarov) https://www.govinfo.gov/content/pkg/FR-1998-08-13/pdf/98-21775.pdf

Also see attachment images/pdf's He has a community in anguish over 100 families throw to the street with 24 hour notice, and they never got their rent deposits back. https://www.facebook.com/nbc24wnwo/posts/10152872301051904

http://www.toledoblade.com/local/2014/12/08/Tenants-caught-in-tangle-of-legal-marital-disputes.html

https://www.toledoblade.com/Courts/2015/10/23/Riviera-Maia-owner-guilty-on-3-counts.html

http://articles.chicagotribune.com/2010-01-06/news/1001050403_1_pnc-bank-ipo-iras

  He has a long history of Bank Fraud https://www.law360.com/articles/1367991/barclays-shuts-down-fake-lehman-brothers-group

https://casetext.com/case/rothschild-co-v-sklarov

https://www.bloomberg.com/news/articles/2020-10-09/barclays-sues-florida-man-accused-of-setting-up-fake-lehman-site

https://casetext.com/case/first-bank-of-highland-park-v-sklarov https://dockets.justia.com/docket/new-york/nysdce/1:2020cv08437/545944