Lamia: “Stockbroker” in prison – How he “ate” hundreds of thousands of euros

Marathon was the apology of the four (4) members of the criminal organization he had deceive at least 41 people by extorting hundreds of thousands of eurosfor supposed stock markets and other investment products, which was dismantled after many months of investigation by the Lamia Security Sub-Directorate.

Their apology began shortly before 9 a.m. Tuesday and ended half an hour after midnight with court officials announcing temporary detention only of the 31-year-old Russianwho in the original case file presented as a stockbroker and circulated under a pseudonym approaching the “victims”.

THE His 29-year-old girlfriend who was presented as the “director” of the criminal network in Greece, was released pending trialwith the restrictive conditions of the ban on leaving the country and presenting to the police station of her area of ​​residence once a month.

Speaking to LamiaReport The lawyer of 29-year-old Tellos Agapinos stressed that his client had complete ignorance of any illegal act and had never received money from any citizen.

“After an exhaustive 16-hour investigation process and after thoroughly examining all the data and elements of the case file concerning the alleged criminal organization, our client, allegedly as the director of the criminal organization, was released on restrictive terms. In the excellent investigation process conducted by the appointed Investigator of the Court of First Instance of Lamia, we presented all the allegations of the 29-year-old defendant, according to which she was completely ignorant of any illegal act related to the activities of the international criminal organization based in Bulgaria.

“It is emphasized that our alleged principal has never received money from any citizen and has never occupied the authorities”, said Mr. Agapinos.

The same fate as the 29-year-old, according to the report of LamiaReport, had the 24-year-old with the AFM from the Tax Office of Thebes who described a situation that could entice any young person to work in a seemingly nice job, since he worked in a suit in a rich environment.

The fourth of the group, a 30-year-old who appeared in case file as “head manager” for the payments, from the process it turned out that he was an employee of 650 euros who placed the ads and collected the CVs to fill the offices of the fraudulent companies. He was even released without conditions.

7 of the 9 arrested are free until trial

Thus, in the total of the nine (9) arrested, two (2) were remanded in custody, as on Monday it was announced the temporary detention of the 58-year-old Greek with the non-existent companies in Greece, Bulgaria and the United Kingdom. Six (6) persons, three men and three women, were released on the above restrictive conditions and one was released without any restrictive conditions.

As we have noted, at least 17 people are still involved in the circuit, with a “brain” of a 37-year-old Bulgarian. In addition, the involvement of another five (5) people, two Bulgarians and three Greeks, is being examined, one of whom was presenting as the tax representative in Greece of a Bulgarian accused of participating in a criminal organization.

At the moment, the judicial authorities are examining six more cases that have been formed by the Cybercrime Prosecution and have been submitted to the Athens Prosecutor’s Office. In addition, the pre-investigation work continues by the Security Sub-Directorate of Lamia to verify the full range of criminal activity of the organization, after the first apologies and while it was announced that there will be additional deposits.

We remind you that the specific criminal organization is accused of 41 fraud cases throughout the Greek Territory, with a booty amount of 936,159 euros and while the expected benefit amounted to at least 1,064,725 euros!

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