Fraud by wire Spiro Edward Germenis is wanted for his alleged orchestration of a Ponzi scheme and has been charged with violating federal fraud by. The other Defendants and Relief Defendants are entities that were solely owned operated and controlled by Germenis and which have no known assets.
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Spiro germenis fugitive ny ponzi. And Spiro Germenis is wanted for allegedly scamming more than 25 victims in a massive investment fraud scheme where many lose their entire life savings. District Court Eastern District of New York Keywords. Spiro Germenis Oracle Services Inc and Oracle Evolution LLC.
Germenis established an investment management and advisory business named Oracle Evolution LLC which was based in Great Neck New York. The Wanted by FBI New York page has been updated to include fugitive Spiro Edward Germenis who is wanted for allegedly orchestrating a Ponzi scheme that collapsed when one of his largest investors sought to withdraw money from one of the hedge funds. Its October 12 2006 and the FBI is closing in on Spiro Germenis for his alleged Ponzi scheme.
Alleged Ponzi schemer Spiro Edward Germenis apparently fled to Greece after telling his family he was going to a baseball game. September 74 august 76. John and Julieanne Dimitrion convince distressed homeowners to relinquish their homes under the premise of improving their financial position but the couple uses the money to fund their lavish lifestyle while families lose their homes.
Share to Twitter Share to Facebook Share to Pinterest. Spiro Edward Germenis is wanted for his alleged orchestration of a Ponzi scheme which led to him being charged with violating federal fraud by wire laws in 2007. 2009 case opinion from the Southern District of New York US Federal District Court.
Spiro Edward Germenis Crime. Germenis 07 MJ 1047 RLM EDNY. 15 A criminal action against Germenis is pending in this Court.
The majority of those doing business with Germenis were middle-class people and some were senior citizens who invested and. But Germenis is one step ahead of them. Germenis established an investment management and advisory business named Oracle Evolution LLC which was based in Great Neck New York.
Spiro Edward Germenis is wanted for his alleged orchestration of a Ponzi scheme which led to him being charged with violating federal fraud by wire laws in 2007. Spiro Edward Germenis is wanted for his alleged orchestration of a Ponzi scheme which led to him being charged with violating federal fraud by wire laws in 2007. More than a dozen calls have come in since Spiro Germenis 36 of Flushing was featured on Saturdays episode of Americas Most Wanted a correspondent said.
John Dimitrion Plea Change Transcript. Spiro Edward Germenis is wanted for his alleged orchestration of a Ponzi scheme which led to him being charged with violating federal fraud by wire laws in 2007. Spiro Edward Germenis is wanted for his alleged orchestration of a Ponzi scheme which led to him being charged with violating federal fraud by wire laws in 2007.
Fugitive money launderer f. Spiro germenis fugitive ny ponzi schemer may be. Germenis established an investment management and advisory business named Oracle Evolution LLC which was based in Great Neck New York.
Iranian mabna hackers wanted by fbi. 3 Germenis is a fugitive whose whereabouts are unknown. The Wanted by FBI New York page has been updated to include fugitive Spiro Edward Germenis who is wanted for allegedly orchestrating a Ponzi scheme that collapsed when one of his largest investors sought to withdraw money from one of the hedge funds.
SPIRO GERMENIS FUGITIVE NY PONZI SCHEMER MAY BE LIVING IN GREECE Posted by Kenneth Rijock at Thursday October 31 2019. Victims of grenada sustainable aquaculture fraud r. Department of Correctional Services et al No.
Spiro Edward Germenis is wanted for his alleged orchestration of a Ponzi scheme which led to him being charged with violating federal fraud by wire laws in 2007. 12008cv08968 - Document 22 SDNY. Key west man who wired 87k to nigeria indicted fo.
The majority of those doing business with Germenis were middle-class people and some were senior citizens who invested and. Only a member of this blog may post a comment.
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