Search for: "Elias Apergis" Results 1 - 1 of 1
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8 Jun 2009, 2:44 am
Thomas Kontogiannis, 60, John Michael, 38, Elias Apergis, 32, Steven Martini, 56, Nadia Konstantinadou, 45, Stefan Deligiannis, 35, Ted Doumazios, 40, Edward Hogan, 60, and Jonathan Rubin, 43, are charged with conspiracy to commit bank and wire fraud. [read post]