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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