Anybody receive from Washington State Department of Financial Institutions - Securities Division a letter. They want info about TSP for their investigation. Going to send the form in?
Please send all information to them. It will help to recover our stolen money.
Apparently the assigned trustees are not experienced dealing with the ponzi schemes.
There should be a receivership process to recover all fraudulent transfers (money paid to winners), only that way money could be recovered.
Please have patience, the justice must prevail. I warned everyone it will be a very long (years) process.
Please cooperate with all regulatory agencies and keep asking them what else they need and bring them more victims with complaints to raise the priority of the case.
Last edited by NikSam; 04-30-2015 at 04:37 PM.
Today in court,
the matter is of recovering the house as a fraudulent transfer.
2 day Trial is scheduled for 09/18/2015 and 09/22/2015 at 09:30 AM
1. Trustee statement update on assets:
2. Trustee motion for summary partial judgement.
3. CPA declaration:
(he discovered more hidden money transfers to Pigida and to companies controlled by him)
4. Interrogatories of Bondarenko and Pigida (those scammers claim that $1.5m they paid for the house are licensing fees his one company owed to his other company before the insolvency, therefore its not the money of creditors. + Lots of lies, pretending like their other companies are not related to them)
5. Part 2 - 196 pages of more of interrogatories and evidence
(I believe the licensing fees invoices from one Pigida's company to another shown are fabricated and made post bankruptcy filling, even if they were real it was pure scam and not real licensing fees for any his crappy music)
Last edited by NikSam; 04-30-2015 at 06:31 PM.
Sorry that you been missing my updates, i've been busy lately. Now that the matters are public you can see that the wheels of justice are slowly but running.
Washington State's DFI C&D order and Statement of charges against TSP.
(also attached here)
Thanks for the Updates Nik, Whether we get any money back or not, I just extremely happy Pigida might be facing some Jail time.
Crooks from TSP start new fraud!
According to Josh Chavez,
SoundTrack Studio LLC will soon launch and you will earn more money then you ever did with Trend Sound Promoter. If you are interested in being a startup investor with SoundTrack Studio, please contact Marina Bondarenko directly. Former TSP IDP's will have their application fees waived. :)
The masterminds behind trend Sound Promoter, Volodymir Pigida and Marina Bondarenko have moved onto somthing else... Appearently, The Pig is attempting to make his little princess (Marina-pig) into a popstar. Google her. or check the piglet's twitter @MarinaIxora.
And then checkout this page: Marina Ixora is a.... FRAUD: Marina Ixora: From Con Artist to Popstar?
TSP owners house was sold on 10/23/2015 for $1,809,500.
We believe Trustee Nancy L. James is going to distribute these money between investors/victims.
Probably some of the money will cover Trustee expenses.
For more information, we should contact Nancy L. James E-mail: firstname.lastname@example.org
Phone: (425) 485-5541
Marina P. Bondarenko's maiden name is Anishchenko.
Marina P. Anishchenko was born in Krimiya, Ukraine on December 29, 1982 to parents Pavel Anishchenko and Nina Anishchenko. They immigrated to the USA and settled in Spokane WA. She married Andrey Bondarenko in 2004 and then had an affair with Vlad Pigida. Then they started scamming people together.
Since 2015, Volodimyr Pigida and Marina Bondarenko have resided in Miami, Florida. Marina is now pursuing her singing career going by the name of Marina Ixora.
Anyway, the reason for my post is because I noticed on the bankruptcy petition Trend Sound Promoter submitted, relatives of Marina P. Bondarenko a/k/a Marina P. Anishchenko a/k/a Marina Ixora are owed quite a lot of money.
Most of the relatives are members of Marina's immediate family and their address is 3909 Flint Ln. Spokane, Washington 99224
Pavel Anishchenko - $8,249.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's father**
Pavel Anishchenko - $4,000.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's father**
Pavel Anishchenko - $3,561.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's father**
Yevgeniya Anishchenko - $1,910.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's sister**
Irina Anishchenko - $1,880.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's sister**
Irina Anishchenko - $8,170.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's sister**
Yuriy Anishchenko - $883.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's brother**
Nina Pokhodun - $7,000.00, 1610 S Deer Heights Rd apt J33 Spokane, WA 99224 - ** Marina's sister** Her maiden name is Nina Anishchenko. She married Gennadiy Pokhodun in '09 & became Nina Pokhodun.
Gennadiy Pokhodun - $5,008 - 1610 S Deer Heights Rd apt J33 Spokane, WA 99224 - ** Marina's brother in law** Married to Marina's sister, Irina.
Yana Anishchenko - $1,200.00 - 5825 N Malta St Newman lake, WA 99025 **Marina's cousin**
Liliya Marshalkin - $3,079.00 - PO BOX 141804 Spokane, WA 99214 ** Marina's sister**
There is no way Marina's father (Pavel Anishchenko) or her brothers and sisters didn't know it was a scam (pyramid scheme). I bet they all knew of Marina's scheme, made a lot of money and now the bankruptcy estate has $44,940.00 listed in debt owed to Marina's family members, when they made hefty profits.