Search for: "Thomas Kontogiannis"
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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]
15 Sep 2007, 2:02 pm
Burns issued the order Thursday for Thomas Kontogiannis, a key figure in the bribery case of former Congressman Cunningham. [read post]
31 Aug 2007, 9:55 pm
Randy "Duke" Cunningham and "New York financier Thomas Kontogiannis. [read post]
