Description :

Anton Gelonkin

Anton Gelonkin is ‘a former Russian bank chairman and fraudster’ who disappeared during the Moscow city bank collapse in 1995 with unknown amount of money. “He was caught in January 2005 at Barcelona which exposed his various frauds and crimes. After disappearing from Russia, Gelonkin changed his identity, entered UK and started defrauding many financial institutions from UK and America for which he was caught in the year 2005”. He was sentenced to six years for his wire and banking frauds.