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USA v. Panageontis Papadakis: Criminal Complaint

Complaint Courts Criminal Documents Fraud Greece Investment United States District Court for the District of South Carolina USAMarch 7, 2003

USA v. Panageontis Papadakis: Criminal Complaint

Criminal Complaint in USA v. Panageontis Papadakis at the U. S. District Court for the District of South Carolina.

Pages: 56

Date: March 07, 2003

Defendants/Respondents: Panageontis Papadakis

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Fraud Greece Investment USA

Keywords

MTA International Project Finance Panageontis Papadakis