He was arrested yesterday, Monday, in Athens, 53 years old, at the expense of which an arrest warrant was pending as well as court decisions, by which he was sentenced to a total of 8 years imprisonment, 3 years and 6 months imprisonment, for the offenses of gang, fraud and extortion jointly and severally and money laundering.

In particular, the 53-year-old impersonated a lawyer or accountant; promising foreigners that she would mediate through her acquaintances with public officials to issue them false travel documents, reaping financial benefits.

Subsequently, never delivered the promised documents to those concerned and when the victims demanded either their money or the documents in question, the arrested, with the assistance of her accomplices, made threats against their lives to waive their claims.

In addition, he falsely introduced himself to businessmen who had tax or loan outstandings as a person who had connections with lawyers, accountants, government officials, etc.

Then, with the help of her accomplices, she extorted sums of money from them, promising to settle their debts on favorable terms.

The arrested woman was taken to the competent prosecutor.