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Wednesday, February 15, 2017

Greek-Americans Charged In $5 Million Investor Fraud Scheme in NY

NEW YORK – The US Attorney for the Southern District of New York, and FBI, announced the unsealing of an indictment charging George Doumanis, Emanuel Pantelakis, a/k/a “Manny,” and Danny Pratte... The post Greek-Americans Charged In $5 Million Investor Fraud Scheme in NY appeared first on The National Herald.


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