Man charged in US federal court for defrauding Mexican billionaire of $450 million in loan scheme
Vladimir Sklarov, 63, operating under multiple aliases, is charged with creating a fake company called Astor Asset Group that impersonated the historic Astor family to defraud Ricardo Salinas Pliego, a Mexican billionaire, out of approximately $450 million in a stock-backed loan scheme. Sklarov was arrested in Chicago on Saturday following an indictment unsealed Monday by a federal grand jury in New York City. Court records and Salinas's own statements to the Wall Street Journal confirm he was the victim of the scheme.
Lightly covered so far
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“Man charged in US with stealing $450 million from Mexican billionaire in loan scheme”
“Man charged in US with stealing $450M from Mexican billionaire in loan scheme: 'How could I fall for this?'”