This Fake Billionaire Scammed Buyers For Millions – With Bogus Ferrari Build Slots

Dan Lesin, a well-known billionaire, is received considerable attention. The reason for this sudden surge in interest is that he was caught by the FBI. His admirers are astonished, and netizens are scrambling to learn more about the serious reason for his arrest.

According to sources, he was arrested on charges of fraud. The news spread like wildfire and has now become one of the most discussed news online. 

According to the most recent reports, the Federal Bureau of Investigation detained a rich man named Daneil Lesin, who was 24 years old at the time of his arrest. The arrest was made on June 1, 2022, for wire misrepresentation, defined as any plot to deceive a person or group through electronic correspondence. For instance, telemarketing impersonation, cyber fraud, phishing, and devising troublesome plots for television or radio. 

Furthermore, law enforcement is stepping up efforts to apprehend those who perpetrate such crimes in connection with basic offences of wire misrepresentation. However, the crime has been designated as a middle-class offence, and incredible government crime can result in severe punishment for all involved.

If we go into more detail about the suave figure, he is a 24-year-old billionaire and business mogul who was captured by the FBI after being suspected of extortion. He has also been accused of deceiving his consumers about distributions. He lied to people that he would sell his spot because he couldn’t sell it for a long time, but he still made a lot of money.

Lesin has a variety of expensive cars, such as a Porsche 918, a Ferrari Monza, and a McClaren. He shows being from Russia and boasting about how affluent his family is. Lesin unexpectedly entered the New Jersey supercar scene and immediately established himself as a mainstay at numerous high-profile events. Lesin asserted that his father was an oligarch with a watch company that supported his passion for automobiles.

When orders for the Ferrari Monza SP1 and SP2 opened in 2018 for the most valued clientele to buy one new, those who didn’t make a list were willing to pay a lot to get one, which is how Lesin’s Ponzi scheme got started. Lesin amassed a sizable collection of slots and started to sell them.

On June 2, the FBI seized Lesin and charged him with over $3 million in wire fraud for allegedly selling Ferrari Monza SP allotments he did not own. Rob Ferretti, the creator of the “Super Speeders” series, was approached by Lesin’s parents for help obtaining bail for their son.

There was where the backstory of the wanna-be billionaire emerged. Lesin wasn’t the rich man he claimed to be. Yet, he maintained an alleged Ferrari scam for four years until his arrest since years of pretending to live a lavish lifestyle were worthy enough to sell his story.

To Ferretti, Lesin’s association with the same people as him appeared quite harmless. Lesin was a fan of Ferretti’s creations and a customer of his Adventure Drives. In addition to a Ferrari F12tdf, a Ferrari 458 Speciale, a Lamborghini Murciélago SV, and a Porsche 918, Ferretti also housed several other vehicles that Lesin either claimed to own or owned.

Ferretti was correct to point out that “having cars doesn’t mean you have money.” 

While he awaits his trial on four counts of wire fraud, which is set to start on September 26, Lesin is now being detained by the FBI. The indictment states that the maximum penalty for wire fraud is 20 years in jail, a $250,000 fine, and the money owed to customers.

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