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Posted by EL.AS. the identity and photographs of the four people, members of a criminal organization that deceived the citizens, promising their mediation to settle the financial debts to the state and the banks
More precisely, they are :
1. IATROPOULOU Charikleia of George and Stavroula, born 12-7-1972 at Komotini
2. MAYROPOULOS Konstantinos Grigorios and Demeter, born 1-7-1974 at Kilkis
3. KARAGIANNIDIS Abraham of George and Eugenia, born on 5-9-1968 in Thessaloniki
4.
The unprecedented case
At least 20 people were victims of a well-done brainwashing fraud, a 46-year-old woman who, along with her accomplices were arrested by agents of Athenian security, a circuit involving two other women aged 46 and 50, two men aged 44 and 50, a 48-year-old woman and an 82-year-old man. Aged 46 and her four accomplices, she was arrested as a result of a police operation organized in Attica, Thessaloniki and Imathia.
Extract from the survey on EL.AS. it was found that the circuit was operating since 2013, after obtaining an illegal advantage of an amount exceeding 2 280 000 EUR (cash, bank transfers, bank checks, currencies, real estate, virtual loan claims, etc.) .). The pretext for reaching out to potential candidates was the promise of mediation to the state and the banks for the settlement of financial debts. The police came to the rescue after investigating a complaint about a case of fraud and a correlation between similar cases in Greece.
The members of the circuit, through the social circle developed by its members in different regions of Greece, collected information on those who were confronted with financial problems, that they were due to debts to the Treasury or because of bank debts, and approached them. In other cases, their own victims, who did not perceive their false allegations, recommended them to third parties facing financial problems. One protagonist was the 46-year-old man, who had promised victims of candidates as a lawyer / economist and owner of a large law firm with partners throughout Greece:
(a) Settlement of debts to the state by the direct treatment of cases
b) Solutions to nonperforming loans through settlement with banks
c) Settlements of debts of the state species, even in extremely complex cases that "seemed impossible" until then
Indeed, to make it more convincing to win the trust of its supposedly supposed victims to be "close" with officials in positions key, as well as with secret service employees who provided them with "information", while still holding large fortunes, without remuneration for services provided them. Then and after her victims were informed, she asked them all the necessary documents, referring to the creation of a file, in order to evaluate the badets and create a financial profile for them. individual so that he can finally choose people with financial background. 19659010] As indicated by EL.AS. "Remarkable in his mode of action was the fact that he artificially avoided writing cooperation agreements."
Meetings in cafe, hotels and restaurants
Regarding meetings with the 46-year-old (19659010) a) With her husband of 44 years (her husband), who was her husband's husband, was falsely advised as an officer (19659010) (b) With the 55-year-old, who was recommended as a professor of the University, as well as his badistant and secretary.
(c) 50 years, who was recommended as a driver and bodyguard
After meetings and communications, the members of the organization, taking advantage of the difficult position of the victims, demanded payment large sums of money or (litigation or real estate) that were supposed to be necessary to carry out the required actions (coverage of court fees, bank fees, debt and debt settlement, etc.) and ensure success
Finally, after receiving the illegal advantage, communication with the victims was interrupted, while the 46-year-old woman, to justify the interruption, had serious health reasons who forced it to be either a bed
# number of documents relating to cases of victims
# round stamp of the Municipality
# mobile
# funds of searches and arrests, found and seized: phones [19659009] # computers
# external hard drives
# jewels and valuables
# the amount of -2,150 euros
The arrested persons were taken today (3-7- 2018)
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