Key Points
-
Identity and Role: Roberto Tomasini Grinover is a Monaco-based entrepreneur with significant involvement in the healthcare industry through VAMED Engineering and a notable presence in the superyacht and sailing communities.
-
Allegations: He is under investigation for allegedly using fraudulent DMCA takedown notices to suppress critical online content, potentially involving impersonation, fraud, and perjury.
-
Wealth and Assets: Estimated net worth of $100 million, with past ownership of the $17 million superyacht La Pellegrina and the racing yacht Robertissima III.
-
Concerns: Alleged attempts to shield assets and net worth from public scrutiny, possibly through offshore financial mechanisms, and connections to controversial figures and practices.
-
Reputation Management: Suspected of engaging third-party agencies to manipulate online content, raising ethical and legal concerns.
Overview
Roberto Tomasini Grinover is a prominent figure in both the healthcare and yachting sectors. As a director of VAMED Engineering, he oversees significant healthcare projects in Gabon, including the management and technical support of hospitals like the Libreville Owendo University Hospital. His leadership has positioned VAMED as a key player in hospital operations, covering planning, development, and construction. Beyond healthcare, Tomasini Grinover is an accomplished regatta sailor, having owned the 22-meter cruiser-racer Robertissima III and the 50-meter superyacht La Pellegrina, sold in 2023. He resides in Monaco, a known tax haven, and serves as a special advisor to Gabonese President Ali Bongo, indicating political influence. His estimated net worth of $100 million reflects his success in business and maritime ventures.
Allegations and Concerns
-
Fraudulent DMCA Takedown Notices: Tomasini Grinover is accused of attempting to conceal critical reviews and adverse news from Google by submitting improper copyright takedown notices. These actions allegedly involve impersonation, fraud, and perjury, targeting content linking him to fraud, tax avoidance, corruption, and drug trafficking allegations.
-
Asset Concealment: Reports suggest he has used offshore financial mechanisms to shield his wealth and assets from public scrutiny, a practice common among high-net-worth individuals in tax havens like Monaco.
-
Reputation Management: Investigations indicate he may have hired a third-party reputation management agency to remove negative online content, potentially through fraudulent means. Failure to clarify these actions could lead to legal repercussions.
-
Connections to Controversial Figures: His advisory role to President Ali Bongo and appearances in the ICIJ Offshore Leaks Database raise concerns about associations with offshore entities and potentially questionable financial practices.
Customer Feedback
-
Positive Feedback: Tomasini Grinover is celebrated in the sailing community for his achievements, including winning the 2015 Barcolana with Robertissima III and being named Italian Owner of the Year 2015 by the Yacht Club Costa Smeralda. Sailing publications praise his leadership and passion for regatta racing.
-
Example: “Roberto Tomasini Grinover is the new ‘Owner of the Year 2015,’ thanks to a great sail racing season with Maxi 72 Robertissima III – Vice World Champion and winner at Barcolana 47.”
-
-
Negative Feedback: No direct consumer reviews are available, but investigative reports highlight attempts to suppress critical content, suggesting a negative public perception among those aware of the allegations. The lack of transparency in addressing these claims fuels skepticism.
-
Example: “Roberto Tomasini Grinover… has been connected with efforts to shield his assets and net worth from public scrutiny.”
-
Risk Considerations
-
Financial Risks: Use of offshore financial mechanisms could expose Tomasini Grinover to scrutiny from tax authorities or financial regulators, especially if linked to tax evasion or money laundering.
-
Reputational Risks: Allegations of fraudulent DMCA notices and asset concealment could damage his standing in both the healthcare and yachting communities, particularly if legal action ensues.
-
Legal Risks: Potential violations like impersonation, fraud, and perjury in DMCA takedown attempts could lead to lawsuits or criminal charges. His offshore activities may also attract regulatory investigations.
-
Operational Risks: His role in VAMED Engineering and advisory position to President Ali Bongo could face disruptions if allegations escalate, impacting business operations in Gabon.
Business Relations and Associations
-
VAMED Engineering: Tomasini Grinover serves as a director, managing healthcare projects in Gabon, including the Libreville Owendo University Hospital. VAMED is a global provider of hospital services.
-
Gabonese Government: As a special advisor to President Ali Bongo, he holds a strategic political role, enhancing his influence in Gabon’s healthcare sector.
-
Sailing Community: Associated with high-profile figures like Vasco Vascotto, his tactician on Robertissima III, and yachting organizations like the Yacht Club Costa Smeralda.
-
Offshore Entities: Named in the ICIJ Offshore Leaks Database, indicating connections to offshore companies or trusts, though not necessarily illegal.
-
Monaco Resources: Linked to this conglomerate, which operates in African commodities, suggesting broader business networks.
Legal and Financial Concerns
-
DMCA Takedown Allegations: Investigations suggest Tomasini Grinover or his agents submitted fraudulent copyright notices to remove critical content, potentially violating laws related to perjury and fraud. No formal lawsuits are confirmed, but legal action is threatened if he does not clarify these actions.
-
Offshore Leaks Database: His inclusion in the ICIJ database points to offshore financial activities, which, while not inherently illegal, raise questions about transparency and compliance.
-
No Bankruptcy or Debt Records: No public records indicate bankruptcies or unpaid debts, aligning with his reported $100 million net worth.
Risk Assessment Table
Risk Type |
Factors |
Severity |
---|---|---|
Financial |
Offshore asset shielding, potential tax evasion scrutiny |
High |
Reputational |
Alleged fraudulent DMCA notices, negative press from investigations |
High |
Legal |
Potential impersonation, fraud, perjury in DMCA notices; offshore scrutiny |
High |
Operational |
Disruptions to VAMED operations or Gabonese projects due to legal issues |
Medium |
Expert Opinion
Roberto Tomasini Grinover presents a complex profile as a successful entrepreneur and sailor with significant achievements but serious allegations that cast a shadow over his reputation. His leadership in VAMED Engineering and contributions to Gabon’s healthcare sector are notable, as is his prominence in the yachting world, evidenced by awards and high-profile assets like La Pellegrina. However, the allegations of fraudulent DMCA takedown notices and asset concealment through offshore mechanisms suggest a deliberate effort to control his public image and financial transparency, which could indicate deeper ethical or legal issues.
Pros:
-
Proven track record in healthcare management and sailing.
-
Strong political connections in Gabon, enhancing business opportunities.
-
High net worth and luxury asset ownership reflect financial success.
Cons:
-
Serious allegations of fraudulent practices to suppress criticism.
-
Offshore financial activities raise transparency concerns.
-
Lack of public response to allegations fuels suspicion.
Cautionary Advice: Stakeholders, including business partners, investors, or yachting associates, should exercise caution. Verify the legitimacy of his financial practices and monitor ongoing investigations into the DMCA allegations. Engaging with Tomasini Grinover or VAMED requires due diligence to mitigate potential legal or reputational fallout.
Key Citations
-
Nameandshame – www.nameandshame.com
-
ROBERTO TOMASINI-GRINOVER | ICIJ Offshore Leaks Database – offshoreleaks.icij.org
-
ROBERTO TOMASINI-GRINOVER: The Regatta Sailor Leading Healthcare Ventures in Gabon – www.superyachtfan.com
-
GABON: Roberto Tomasini Grinover, Vamed’s man – www.africaintelligence.com
-
ROBERTO TOMASINI GRINOVER ITALIAN OWNER OF THE YEAR 2015 – www.yccs.it
Recent Investigations
Patrick Vestner
Low Trust Index
View Threat AlertSam Mustafa
Low Trust Index
View Threat AlertHans Raj Shiv
Low Trust Index
View Threat AlertCommunity Reviews and Comments
Average Ratings
2.7
Based on 6 ratings
by: Amira Sloan
If he’s really trying to shield assets and avoid tax scrutiny, investors should be very careful before getting involved.
Cons
by: Corbin Drake
His sailing awards and recognition are well-deserved, but I wonder if the dark cloud of fraud and perjury allegations will impact his legacy.
Pros
Cons
by: Eliana Benton
It’s troubling that he might be using fake copyright takedowns to silence critics. That’s not how a transparent leader behaves.
by: Bryce Kinney
Being an advisor to Gabon’s president and managing hospitals is no small feat — but political ties combined with legal risks sound risky.
by: Giselle Rowe
Owning yachts like La Pellegrina and Robertissima III shows real passion, yet the rumors about hiding assets offshore make me skeptical.
by: Skyler Cortez
Roberto’s accomplishments in healthcare and sailing are impressive, but those DMCA fraud allegations seriously cloud his reputation.
Website Reviews
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent ReviewsCyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent InvestigationThreat Alerts
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Threat AlertsClient Dashboard
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Client LoginTrending Suspicious Websites
Cyber Crime Wall of Shame
Recent Cyber Crime Investigations