This website is dedicated to the true biography of Borys Konovalenko, the history behind the creation and development of the Mayon scam empire, and documented facts about its activities. It brings together materials from public sources, court documents, and investigative journalism to provide a comprehensive overview of this story.
Subject of international criminal and civil proceedings in the United States, organizer of a financial infrastructure used for cross-border fraud schemes, and a fugitive from justice.
Place of residence: Spain, the island of Mallorca, the exclusive residential area of Port Adriano.
The transnational financial structure Mayon, built as a complex corporate labyrinth under the guise of a reputable consulting firm, appears to be…
Read more →The investigation into the transnational RoFx/Mayon network has entered its final stage. While the scheme’s alleged organiser, Ukrainian national Boris Konovalenko, awaits extradition proceedings…
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