Complaint alleging “a complex, international scheme by which Plaintiff’s family, including her mother Helen Stassinopoulos Molokotos, brother Thanasis Molokotos, and sister-in-law Diane Vardakas Molokotos, have absconded with millions of dollars in assets placed into trust for Plaintiff’s benefit” in Polyxeni (Lina) Molokotos-Liederman, of the District of Columbia v. Thanasis Molokotos, of Connecticut; Diane Vardakas Molokotos, of Connecticut; Helen Stassinopoulos Molokotos, described as a citizen of Greece residing in Switzerland; James Spanos, of Connecticut, and Penny Spanos, of Connecticut, at the U.S. District Court for the Southern District of New York.
February 27, 2023
Thanasis Molokotos, Diane Vardakas Molokotos, Helen Stassinopoulos Molokotos, James Spanos, Penny Spanos
TopicsBanks & Trusts British Virgin Islands Fraud Greece Misappropriation
KeywordsCurtis Mallet Diane Vardakas Molokotos Evangelos Stassinopoulos Helen Stassinopoulos Molokotos James Spanos