SERGEI MAVRODI RUSSIA MMM Ponzi Scheme BERNIE MADOFF 10000 BILETOV 1994 UNC NOTE

$1.04 (-40%)

33

  • Circulated/Uncirculated: Uncirculated
  • Item must be returned within: 30 Days
  • All returns accepted: Returns Accepted
  • Return shipping will be paid by: Buyer
  • Year: 1994
  • Country/Region of Manufacture: Russian Federation
  • Grade: Ungraded
  • Refund will be given as: Money back or replacement (buyer's choice)
  • Type: Collections, Lots
  • Country: Russia
  • ***Woww … You Must Read this, if you haven’t heard yet about
    SERGEI MAVRODI,
    the
    Mastermind
    behind the
    MMM Ponzi-Scheme
    (Russia’s Largest Ponzi-S
    cheme
    ever), … second only to Bernie Madoff Ponzi Scheme…
    Along with a few other members from his family (brother. sister, etc.,) SERGEI MAVRODI managed to outsmart the entire Russian people and Russian leaders, for almost a decade, and got away with defrauding millions of Russians, while only serving less than one month in prison…
    How did he do that???
    Just read the next three paragraphs, and you’ll find out

    “ … In 1989 Sergei founded the MMM-Bank, name
    which was taken from the first letters of the three founders’ surnames
    (Mavrodi, Mavrodi, & Melnikova). Then, in 1992, after the Russian Tax
    Police accused MMM-Bank of Tax Evasion, Sergei had extreme difficulties finding
    financing to support its operations, which prompted him to switch to the
    Financial Sector, where he “supplemented” the funding of the operations of its
    foreign trade, by issuing American Stock to Russian Investors, after which,
    later in 1992, he created MMM-invest, A financial entity mainly created to
    collect privatization vouchers. To distance it from the MMM PONZI-SCHEME, he
    renamed it “RUS-INVEST” in 1995. He also started an aggressive TV Aid Campaign, using many Russian “folk-heroes” to market his message, while promising Returns on their investments, as high as 3,000.00 % …
    As Russia did not have any laws against Ponzi
    Schemes, days, and weeks, and months were passing, and Sergei collected
    billions and billions of Russian Rubles without any apparent problems, whatsoever,
    until the Russian Government decided to seek Tax-Evasion Charges against SERGEI
    MAVRODI. Yet, … in a “brilliantly evil” move, Sergei managed to collect One
    Million signatures, which was required to hold a no-confidence referendum
    against Yeltsin’s government, after he created a “Union of Defense of the
    Rights of MMM Shareholders” …and thus, redirected people’s anger against the
    Russian Government. In October 1994 Mavrodi managed to win a by-election to
    replace Andrey Aizderdzis in the State DUMA, and … with the newly received immunity
    from prosecution, he managed to convince the people, that “like them” … he was
    nothing but “The Victim” of jealous and greedy Russian bureaucrats. Eventually,
    towards the end of 1995, the RUSSIAN STATE DUMA voted to LIFT HIS IMMUNITY, and
    … with very few alternatives left, Mavrodi launched his own political party, “The
    Party of People’s Capital,” which it was barred from registering, after
    violating election laws.
    After he lost his “prosecutorial” immunity (in
    1995), he tried to run for Russia’s Presidency, in 1996, but his bid was rejected
    after officials ruled that most of the signatures he submitted had been forged.
    After September 1997, when MMM declared Bankruptcy, rumors were spread that Sergei
    Mavrodi fled to Greece (“in the hide”), but he was eventually found and
    arrested in 2003, in Moscow. While in custody, Mavrodi was given until January
    31, 2006 to read the documents in his Fraud Case against him (the criminal case
    consisted of 650 volumes, each 250-270 pages long). At the end of April 2007,
    Mavrodi was convicted of fraud, and given a sentence of four-and-a-half years. However,
    since he had already spent over four years in custody, he was released less than
    a month later, on May 22, 2007.” …
    ***
    PLEASE
    , Carefully Read The Description of
    This Item,
    PRIOR
    to
    Placing
    Your Bid on It &
    PLEASE
    ,
    Have
    Patience with the slow USPS Economy Shipping
    Deliveries
    (since
    it takes more days now, because of consequences of USPS workers being infected/affected,
    as well).
    *** My GOAL
    is that you are
    a COMPLETELY SATISFIED CUSTOMER,
    so that you will be ALWAYS COMING BACK FOR MORE.
    Almost all my opened auctions have A LOW START & NO RESERVE,
    & FREE SHIPPING … (Can’t Beat This!!!)

    You are bidding
    on A 10,000 BILETOV
    MMM (Ponzi Scheme) SERGEI MAVRODI, THE BERNIE MADOFF Of RUSSIA – 10,000 BILETOV 1994 UNC NOTE …
    ***
    The
    note that you will receive
    will have the same
    quality
    as described;
    the serial number will differ

    *** I am Not a Professional
    Grader. The condition described reflects my own opinion (judge the quality by
    the pictures)…
    Due to the worldwide
    consequence of the international supply disruptions, we are temporarily
    suspending the free-bonus feature.
    ***
    My shipping cost for a package up to 4 ounces (if
    FREE SHIPPING is Not Offered),
    is a maximum of $3.33
    anywhere in
    US,
    and then, …
    it slightly increases (based on the weight of the package, and
    the geographical zone/location)
    ,
    to $4.89 for up to 12
    ounces / package
    ,
    regardless if you buy one item or, up to 40
    items
    (
    which is The Maximum number of items that eBay
    allows on A Single Invoice
    ).
    ***
    I am Liquidating My Collection of
    Banknotes
    ,
    Coins
    , and
    Stamps
    , so …
    if you want to diversify
    your collection
    of
    banknotes
    /
    coins
    /
    stamps
    /
    antiques
    &
    Old Post-Cards
    with a
    multitude of
    Rarities,
    make sure you’ll save my eBay store in
    your FAVORITES
    ,
    as I’ll post about
    100 Items
    weekly
    ***
    Before You Pay
    for the item(s) you bought
    through Opened Auction(s)
    ,  … MAKE SURE You Take A Look at
    all the
    UNCIRCULATED
    BANKNOTES/COINS
    that
    I have in my eBay Store.
    If you Like/Want an Item
    (or more), …
    I will Make Sure It Happens …
    so that you will Minimize The Impact of
    Your Shipping Cost

    Please,
    READ THE
    ENTIRE
    DESCRIPTION
    OF THIS ITEM
    BEFORE PLACING YOUR
    BID(S)
    .
    I can assure you
    that it’s worth
    the time

    AVOID
    Paying Multiple Shipping Fees
    when
    purchasing multiple items
    , by asking for,
    and receiving
    a Single Combined
    Invoice for All Items Purchased
    ,
    Before Making the
    Payment
    for Any of The Item(s)
    that you’ve
    purchased…
    ***
    Check All

    Buy-It-Now
    / Make-An-Offer

    Beautiful &
    Rare Items.
    Grading
    :
    Grading is very
    subjective thing;
    I would prefer to let you make your own judgments
    ,
    since the
    beauty is in the eye of the beholder,
    anyway
    .
    The Quality
    of the Coins
    , Banknotes
    ,
    Coupons
    ,
    Certificates
    ,
    Stamps
    is Better Shown in
    Natural Light.
    However,
    I am taking these pictures
    using Artificial
    Light
    … so, be aware that
    these pictures may not reflect the
    item(s) in its natural light (beauty).
    Since I am working
    during the day
    ,
    I cannot but
    take the pictures
    during the
    evening(s),
    and/or night(s),
    while using artificial light
    and/or,
    the
    microscope/scanner light …
    Combined Shipping:
    I Charge the Real Cost
    to ship this item
    (items)
    to you
    ,
    if you purchase multiple items
    ,
    and pay After
    Receiving the Combined Invoice

    Payment:
    You have
    7 (seven) days
    to pay
    ,
    from the time
    you’ve bought the
    1
    st
    item,
    unless we
    previously agreed
    on a longer time.
    Take advantage of
    it…
    PACKAGING INFO
    :
    All your items
    are
    Safely Packaged
    . At least two “
    DO NOT BEND

    and two

    FRAGILE

    stickers will be
    attached to your package
    (front and back
    ),
    regardless of the
    size of it
    ,
    for best handling during shipping
    .
    Your Package’s
    Safety is
    My #1 Concern…
    Return Policy
    – Return
    Policy in
    perfect agreement with eBay Policy (
    no questions asked
    ).
    FEEDBACK
    :
    I strive for
    a 5 Star DSR Feedback.
    I’ll address any issue
    in a timely manner
    ,
    to your complete
    satisfaction
    , if you’ll let me know about it
    FIRST. My
    PERFECT FEEDBACK
    speaks for itself..
    . Upon receiving your Feedback (
    which will let me
    know that you’ve received the item(s)
    and, everything is
    OK
    ), My Feedback will be Automatically Posted, thereafter …
    International Shipping Disclaimer:
    Import
    duties,
    taxes
    ,
    and/or International surcharges are
    NOT INCLUDED
    in the item’s
    price, and/or within the shipping charges.
    These charges (if
    applied), are in the Buyer’s Responsibility
    .
    Please check
    with
    your country’s customs office
    to determine what
    these
    additional costs
    will be (if any),
    PRIOR
    to your
    bidding/buying.
    Please, take a close look at the item; Magnify it, and ask
    any questions
    BEFORE PLACING your bid(s),
    as
    I do want to
    eliminate any uncertainty and confusion
    that may hinder your ability to
    make an informed decision
    while placing your bid(s).
    *** Seller reserves the right to cancel any transaction, and
    Issue a Refund
    (
    when/where necessary
    ), due to
    an erroneous
    posting
    ,
    damaged item,
    out-of-stock item
    , and/or
    due to an error in
    the description of the item(s)…
    Your Bid(s) Placed,
    REPRESENTS
    Your Agreement To All
    Of The Above Terms and Conditions/
    Policies
    (
    including Shipping
    & Handling
    ), described above…
    Thank you for Your Time and for Your Business
    INTERNATIONAL BANKNOTE SOCIETY (IBNS) GUIDELINES
    Grading Standards
    :
    UNCIRCULATED
    (UNC):
    A perfectly
    preserved note, never mishandled by the issuing authority, a bank teller, the
    public or a collector. Paper is clean and firm, without discoloration. Corners
    are sharp and square, without any evidence of rounding. (Rounded corners are
    often telltale sign of a cleaned or “doctored” note.) An uncirculated note will
    have its original natural sheen.
    ABOUT UNCIRCULATED
    (
    AUnc or AU
    ): A virtually perfect note,
    with some minor handling. May show evidence of bank counting folds at a corner
    or one light fold through the center, but not both. An AU note cannot be
    creased, a crease being a hard fold which has usually “broken” the surface of a
    note. Paper is clean and bright with original sheen.  Corners are not rounded.
    EXTREMELY FINE
    (EF or XF):
    A very attractive note, with light handling. May have a maximum of
    three light folds or one strong crease. Paper is clean and bright with original
    sheen. Corners may show only the slightest evidence of rounding. There may also
    be the slightest sign of wear where a fold meets the edge.
    VERY FINE
    (VF):
    An
    attractive note, but with more evidence of handling and wear. May have a number
    of folds both vertically and horizontally. Paper may have minimal dirt, or
    possible color smudging. Paper itself is still relatively crisp and not floppy.
    There are no tears into the border area, although the edges do show slight
    wear. Corners also show wear but not full rounding
    FINE
    (F):
    A note
    which shows considerable circulation with many folds, creases and wrinkling.
    Paper is not excessively dirty but may have some softness. Edges may show much
    handling with minor tears in the border area. Tears may not extend into the
    design. There will be no center hole because of folding. Colors are clear but
    not bright. A staple hole or two would not be considered unusual wear in a Fine
    note. Overall appearance is still on the desirable side.
    VERY GOOD
    (VG):
    A well-used
    note, abused but still intact. Corners may have much wear and rounding, tiny
    nicks, tears may extend into the design, some discoloration may be present,
    staining may have occurred, and a small hole may be seen at center from
    excessive folding. Staple and pinholes are usually present, and the note itself
    is quite limp but NO pieces of the note can be missing. A note in VG condition
    may still have an overall not unattractive appearance.
    GOOD
    (G):
    A well-worn and heavily used note.
    Normal damage from prolonged circulation will include strong multiple folds and
    creases, stains, pinholes, and/or staple holes, dirt, discoloration, edge
    tears, center hole, rounded corners and an overall unattractive appearance. No
    large pieces of the note may be missing. Graffiti is commonly seen on notes in
    Good condition.
    FAIR
    :
    A totally
    limp, dirty and very well used note. Larger pieces may be half torn off or
    missing, beside the defects mentioned under the Good category. Tears will be
    larger, obscured portions of the note will be bigger.
    POOR
    (PR):
    A “rag”
    with severe damage because of wear, staining, pieces missing, graffiti, larger
    holes. May have tape holding pieces of the note together. Trimming may have
    taken place to remove rough edges. A Poor note is desirable only as a ”filler”
    or when such note is the only one known of that particular issue.

    Main Menu