A charitable organization in the name of Valeriy Tarasenko, and of which Inna Yashchyshyn is the administrator, is still registered in the Quebec business register. The United Hearts of Mercy organization is located in a condo building in Old Montreal.
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To date, Mr. Tarasenko, who was shot yesterday, is still the president.
However, a similar organization, located in Miami, in the United States, would have been used to defraud donors under false representations. On the Facebook page, we see Inna Yashchyshyn, who managed to infiltrate Donald Trump’s estate, surrounded by children.
It says the charity aims to help children in Haiti, the Dominican Republic, Ukraine and Canada.
According to a collective of journalists in the United States who obtained documents from the FBI, this organization would rather be used to raise funds for organized crime.
“The charity’s certified public accountant, Tatiana Verzilina, gave an affidavit in December 2021, which was handed over to the FBI, alleging that the charity was in fact a source of illicit funds for the crime. organized,” according to OCCRP.
This accountant, who would have made this admission to the American agents, also appears as the treasurer of the Quebec copy.
Impossible to know for what purposes Mr. Tarasenko uses the company, but in the register, we are talking about an organization that hires 6 to 8 employees.
In a judgment of the Superior Court, civil division, we learn that Tarasenko married the daughter-in-law of a Russian naval captain, who made his fortune by founding a company working in the fishing industry.
The woman in question was sentenced in 2019 to reimburse $ 370,000 to her father-in-law, after the purchase of 8 lots at Estérel, a residence in the Dominican Republic and a condo in Florida.
The rich Russian businessman also obtained the seizure of the Court of the buildings located in Estérel and the Montreal condo.
Tarasenko’s ex-wife, Anna Tarasenko Kovalenko, during these proceedings tried to make the court believe that her ex-husband had lent money to her stepfather. She fabricated agreements from scratch.
“Obviously these documents are forgeries. This damning demonstration reveals that the defendant altered documents in an attempt to support its theory, ”wrote judge Gyulen Beaugé.
In another action, the woman claims the cancellation of 2 legal hypothecs.
Remember that the shooter or shooters who attacked Valeriy Tarasenko are still on the loose.