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Real Estate
Roman Severchukov is involved in family real estate scheme business of mismanaging russian investor funds.
ast week a lawsuit was filled in California’s Monterey County against Roman Temkin and Dmitry Romantsov (Romantsoff) and their companies. Paul King alleges fraud during the three years they wooed him with a promise to raise $21 million for his cannabis empire. Court documents indicate Temkin and Romantsov (Romantsoff) are the true owners of Verzasca Group and Gia Investments, the company that lent the $3 million to plaintiff’s companies, California New Wave and Cannafornia. In California lawsuit, plaintiff claims that Temkin and Romantsov (Romantsoff) were interested in helping him scale up Cannafornia and could assist him by investing their own capital and raising funds from