Two new cases of fraud involving a 28-year-old perpetrator, temporarily held in Korydallos prisons, EL.AS announced.
Facing me two more cases of fraud is said to be located the 28 year old who was arrested last May, when two women, with whom he had an affair, accused him of defrauding them, extracting over 150,000 euros under various pretexts.
According to an announcement by EL.AS. the 28-year-old already temporarily detained in Korydallos prisons, it is accused that he also cheated on a third womanfrom which she took 2,500 euros (and attempted to extract an additional 6,000 euros), while she appears to be involved in a scam with a 24-year-old victim, from whom she took his motorcycle and then threatened him not to take legal action against him.
The new cases of alleged fraud came to light following the ongoing investigation of the Thessaloniki Property Rights Protection Department of EL.AS. and since the First Instance Prosecutor’s Office released his identity details and photos. According to the prosecutor’s order (lasting until next September), this is a man born in 1995 in New York.
After his arrest he had apologized in Anakritria of Thessaloniki and was judged temporarily detained. The first two complaints concerned the same number of women, with whom he had entered into a relationship.
From the first it was reported that it was detached within a month 83,000 euros (and in an attempt 53,000 euros), while from the second 69,000 euros.
The accused is alleged to was gaining trust of his victims and knowing that they wish to start a business, the 28-year-old presented himself as a supposedly strong businessman proposing to cooperate with them.
But then, under various pretexts, such as allegedly settling financial outstandings, dealing with health problems of a relative and supposedly pre-trial detention, he asked and took money from the unsuspecting women.
Source: Skai
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