Spiro Germenis Fugitive Ny Ponzi

Germenis established an investment management and advisory business named Oracle Evolution LLC which was based in Great Neck New York. Posted by Kenneth Rijock at Thursday October 31 2019 No comments.

Kenneth Rijock S Financial Crime Blog October 2019

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. Germenis established an investment management and advisory business named Oracle Evolution LLC which was based in Great Neck New York. 15 A criminal action against Germenis is pending in this Court. Mehmet Aydin 30 is thought to have collected the equivalent of more than 131 million in Turkish lira from over 130000 people through an online scheme called Ciftlik or Farm Bank an online game inspired by FarmVille where participants.

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 GERMENIS FUGITIVE NY PONZI SCHEMER MAY BE LIVING IN GREECE. EXHIBIT A PROPOSED DISTRIBUTION.

The other Defendants and Relief Defendants are entities that were solely owned operated and controlled by Germenis and which have no known assets. A Turkish national on the run after allegedly embezzling money from thousands of people in a Ponzi scheme has been extradited to Turkey and detained. 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. 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 2007Germenis established an investment management and advisory business named Oracle Evolution LLC which was based in Great Neck New York. But Germenis is one step ahead of them.

Alleged Ponzi schemer Spiro Edward Germenis apparently fled to Greece after telling his family he was going to a baseball game. According to the FBI. The majority of those doing business with Germenis were middle-class people and some were senior citizens who invested and.

Wednesday October 30 2019. 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.

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. The fugitive developer of a FarmVille-inspired online game is set to face fraud charges in Turkey after being extradited by authorities in Brazil where he was on the run over allegations of. Germenis 07 MJ 1047 RLM EDNY.

Its October 12 2006 and the FBI is closing in on Spiro Germenis for his alleged Ponzi scheme. Share to Twitter Share to Facebook Share to Pinterest. 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. 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.

The majority of those doing business with Germenis were middle-class people and some were senior citizens who invested and. Spiro Germenis et. SPIRO GERMENIS FUGITIVE NY PONZI SCHEMER MAY BE LIVING IN GREECE Posted by Kenneth Rijock at Thursday October 31 2019.

Invested In Investor Address Net Loss by fund Net Loss. 3 Germenis is a fugitive whose whereabouts are unknown. Germenis established an investment management and advisory business named Oracle Evolution LLC which was based in Great Neck New York.

Only a member of this blog may post a comment. 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.

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Kenneth Rijock S Financial Crime Blog October 2019

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