Demetrios Karamanos

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‘Remove content about Dimitri Karamanos,’ writes his lawyer

Letter to OffshoreAlert from Sveva Antonini, on behalf of her client, Dimitri Karamanos, a.k.a. Demetrios Karamanos, a.k.a. Dimitrios Karamanos, who was sentenced to 135 months in prison after being convicted of fraud, tax evasion, and money laundering in the United States in 1998, requesting the removal of content because it was "likely to cause serious damage ... to his image and reputation".

Platinum Management (NY) LLC et al v. Petroexport Ltd. et al: Amended Complaint

Amended Complaint in Platinum Management (NY) LLC and Platinum Partners Value Arbitrage Fund, L.P. v. Roy Bailey and Margaret Elizabeth Mills, as Joint Official Liquidators of Petroexport Ltd.; Petroexport Ltd., Eitan Misulovin, and Demetrios Karamanos, a.k.a. Dimitrios Karamanos, at New York State Supreme Court.

USA v. Daniel Enright et al: Superseding Indictment (‘Tax Fraud’)

Superseding Indictment alleging tax fraud and money laundering in USA v. Daniel Enright, Igor Erlikh, Aron Misulovin, Demetrios Karamanos, Richard Pedroni, Richard Santo, David Wasserstrom, Kevin Ginty, Ruslan Erlikh, Aron Chervin, John Ruocco, Ilya Klotsman, Arnold Zeidenfeld, Vadim Brusilovsky, Mary Ingram, Michael Lipkin, Alex Krechmar, Varujan Amroyan, Ilya Gorodetsky, Igor Yusim, Thomas Hampton, Rafail Shirl, and Anatoly Kogan at the U.S. District Court for the District of New Jersey.