INTELLIGENT INTELLIGENCE TO PROTECT THE PUBLIC. IN 1972 THERE WAS "WATERGATE" TRIGGERED BY BURGLARS. SINCE 2012, WE HAVE BEEN EXPOSING WHAT WILL BECOME KNOWN AS "BANKERGATE" WHERE WE UNCOVERED WILLFUL, LARGE SCALE, ORGANIZED, TRANSNATIONAL MONEY LAUNDERING TRIGGERED BY BENEFICIARIES AS PROXIES FOR CERTAIN GLOBAL BANKS USING PARALLEL SCREENS + NONBANK SERVERS, ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT MAKES INVISIBLE PROJECT HAMMER, FARM 42 LARGE SCALE COUNTERFEIT CURRENCY MONEY LAUNDERING. IT IS THE PERFECT CRIME! IT IS A SERIOUS NATIONAL SECURITY THREAT!
WANTED BY USA FBI: SPIRO GERMENIS, SINCE 2006, A FUGITIVE $8M PONZI SCHEMER FROM NEW YORK (USA) wanted for wire fraud
Queens-born investment banker Spiro Edward Germenis, 37, who vanished after cheating investors out of at least $8 million in a massive Ponzi scheme.
In October 2006, he left his New York-area home, telling his family he was going to a baseball game. Instead, he drove to JFK Airport, hopped a flight to Greece and has not been heard from since, authorities said.
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