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Thursday, August 25, 2016

France’s Most Wanted Fraudster Arrested in Luxury Athens Apartment

France’s most wanted fraudster, Alli Shoobhi Kassem, was arrested by Greek authorities in Voula, an up-market suburb on the Athens coast. The French authorities had issued a European warrant for his arrest for illegal activities that include money laundering. The 56-year-old, originally from Lebanon, was located by the Greek police in a luxury apartment. The accused […]


READ THE ORIGINAL POST AT greece.greekreporter.com