What do the official US documents cited by Th. Dimadis say about the property of Stefanos Kasselakis
In the data presented on Tuesday by the president of SYRIZA-PS regarding his property, the journalist Thanos Dimadis is placed, mentioning in his post on X that documents from America refute Mr. Kasselakis. “He is lying about his ownership of the house in New York and his involvement in offshore companies,” it says.
The public documents from the USA to which the journalist refers: https://publicdocumentskasselakis.tiiny.site
“The documents from America disprove Mr. Kasselakis. In the electronic promissory note presented by Mr. Kasselakis as a source, he states that he owns the house in New York, which he says he bought for two million and twenty-five thousand dollars in 2022. He also states that the only offshore company in which he is a shareholder is OSIOS LLC in Delaware. The investigation from America reveals new lies of Mr. Kasselakis, who seems to have the art of never revealing the full truth of things. Government documents from America, which are public for anyone willing to do a thorough and systematic investigation like I did, show Mr. Kasselakis lying about his ownership of the New York home and his involvement in offshore companies ».
What official US documents say according to Th. Dimadis:
“1. On March 28, 2022, Mr. Kasselakis buys the house in New York with a loan of one million six hundred and twenty thousand dollars. He did not put the money for the purchase of the house out of his own pocket, he borrowed it and owes it to the bank Cross Country Mortgage. 2. On March 24, 2023, one year after purchasing the house with the bank’s money, Mr. Kasselakis transfers the ownership of the house, which he owes to the bank Cross Country Mortgage, in its entirety to the company named Whimsy Woods LLC, the which is based in Delaware. So Mr. Kasselakis is lying that he owns the house in New York, since the house has been transferred to Whimsy Woods LLC and is no longer owned by Mr. Kasselakis as an individual, as he falsely claims. 3. Things get even more interesting, since research shows that the address of the company Whimsy Woods LLC, which is registered in Delaware, is the same address that Mr. Kasselakis states in the deed of transfer as his home address in Miami. Mr. Kasselakis is a shareholder in Whimsy Woods LLC, hence the company’s address is the same as his home address in Miami. Again lies from Mr. Kasselakis, as in the Excel he presented for 2023 he hid the existence of this company. Double liar, therefore, Mr. Kasselakis. And as if all that weren’t enough, the search shows that Delaware lists Whimsy Woods LLC as owing unpaid taxes. The documents are listed below because, I repeat, in America everything is in public access to anyone, contrary to the philosophy of non-transparency that Mr. Kasselakis is trying to introduce in Greece.”
The documents from America disprove Mr. Kasselakis. In the electronic document that Mr. Kasselakis presented as nowhere else, he states that he owns the house in New York, which he says he bought for two million and twenty-five thousand dollars in 2022.… pic.twitter.com/d9YWauWeWp
— Thanos Dimadis (@thanosdimadis) June 5, 2024
Source: Skai
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