some analysts have speculated there were up to 5000 victims. After closure of the office, only 32 000 EEK were recovered from one of the company's banking accounts. Later sightings In 1993, Neuvonen, then using the alias of Daniil Rosenberg was reported to be advertising little-used American and Japanese cars for 1000 USD on Ukrainian TV, defrauding hundreds of people out of an estimated million USD. In 1994, Neuvonen, then presenting himself as a citizen of Norway, was reported to be offering jobs in Europe to poor people in Bulgaria, defrauding about 400 people out of an estimated million USD. Status Neuvonen was never caught, and has been declared dead due to disappearance by an Estonian court at request of his wife of hurried marriage, whom he had fraudulently sold an apartment on Lasnamäe. See also List of fugitives from justice who disappeared Sources Estonian Criminals Postimees 17 December 2005: Õnnis elu Ameerikas Postimees 7 February 2009: Superkelm lüpsis raha tuhandetelt ohvritelt by Rasmus Kagge References Estonian criminals Fraudsters Fugitives Fugitives wanted by Estonia People declared dead in absentia Possibly living people Year of birth unknown