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Tuesday November 24, 2009
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Greece Fraud News is an EIN News Service for political professionals. Constantly updated news and information about Greece EU Politics.
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Latest Greece Fraud News

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  • One man rules Olympic ticket empire 24 Nov 2009 14:50 GMT
    ... In effect, Dizdarevic is the official ticket scalper for ... Business has more than tripled since the Athens Olympics of 2004, Jet Set President Mark ... Welch and Johnson with 15 counts of fraud and conspiracy. After prosecutors promised Dizdarevic immunity ...

  • Schoolies beware: jailed Aussie warns of Thai scams 24 Nov 2009 04:37 GMT
    ... force their way to Australia. A similar scam is operating at the new Bangkok Airport when ... to Thailand, Sabah, Nepal, India, Morocco, Turkey, Greece, UAE, Singapore, China, UK and USA and ...

  • 10 sights you cannot miss 24 Nov 2009 04:30 GMT
    ... After years of languishing as a building site, the ... interior access. Conceived by Bramante as a Greek cross design (with four equal arms), this massive ... the church is a treasure of visual trickery. It needed to be enormous to house ...

  • Olympic business stays in the family' 24 Nov 2009 14:50 GMT
    ... At the center of the web is Sead Dizdarevic, ... organizers who later were tried on federal fraud charges. Rather than handshake arrangements, Dizdarevic's two ... to sell travel packages for the 2004 Athens Olympics. Patterson has since left Jet Set ...

  • Man arrested after running into cars 24 Nov 2009 11:51 GMT
    ... A Winder man unsuccessfully attempted to elude police by ... •Dmmanuel Omar Smith, 18, 101 Carriage Court, Athens, sentenced to five days. •Chelsea Alyssa Williamson, ... 602 Kennedy Sells Road, Winder, deposit account fraud. •Hannah Elizabeth Hitchcock, 19, 321 Harrison Lane, ...

  • Athens doctor, patients arrested for prescription fraud, extortion 19 Nov 2009 23:32 GMT
    ... ATHENS (WATE) -- An Athens doctor and three ... they were indicted on charges including prescription fraud, extortion, conspiracy and filing false reports. Dr. ...

  • Athens doctor among four indicted on charges related to sex-for-drugs scheme 20 Nov 2009 09:40 GMT
    ... Athens doctor among four indicted on charges related ... indicted them on multiple charges, including prescription fraud, extortion, conspiracy and filing false reports. The ...

  • TBI Arrests Athens Doctor, 3 Others In Sex For Pills Case 19 Nov 2009 21:50 GMT
    ... TBI Arrests Athens Doctor, 3 Others In Sex For Pills ... indicted them on multiple charges including prescription fraud, extortion, conspiracy andfiling false reports. The case ...

  • Doctor, three others indicted on prescription fraud, conspiracy charges 20 Nov 2009 01:33 GMT
    ... ATHENS, Tenn. — A physician and three other ... after being indicted on charges including prescription fraud, extortion, conspiracy and filing false reports. Dr. ...

  • Danyl band's ex-backer denies scam 19 Nov 2009 17:10 GMT
    ... friends and others with a "crooked" investment scam, a court has been told. Andrew Papadopoulos allegedly ... him he withdrew £60,000 and fled to Greece. But he was eventually tracked down and ...

  • Danyl band's ex-backer denies scam 19 Nov 2009 17:44 GMT
    ... friends and others with a "crooked" investment scam, a court has been told. Andrew Papadopoulos allegedly ... him he withdrew £60,000 and fled to Greece. But he was eventually tracked down and ...

  • Danyl band's ex-backer denies scam 19 Nov 2009 19:19 GMT
    ... friends and others with a "crooked" investment scam, a court has been told. Andrew Papadopoulos allegedly ... him he withdrew £60,000 and fled to Greece. But he was eventually tracked down and ...

  • Abia gov's wife not involved in financial fraud, says Comm. 21 Nov 2009 00:20 GMT
    ... Abia gov’s wife not involved in financial fraud, says Comm. Umuahia — The Abia Government ... government officials and attempted to present a ‘‘Greek Gift’’ to the wife of the governor, which ...

  • The gathering tax storm 21 Nov 2009 13:35 GMT
    ... They say you’re taking over an administrative mess as ... or is it a hereditary shortcoming in Greek public finance? I honestly believe that there’s ... in Kolonaki, the most expensive district in Athens, 30 declare annual incomes below 10,000 euros, ...

  • Four Arrested, Including Doctor, in ''Sex for Drugs'' Scheme 19 Nov 2009 21:50 GMT
    ... The Tennessee Bureau of Investigation, along with the Athens Police Department, arrested four people Thursday after ... indicted them on multiple charges including prescription fraud, extortion, conspiracy and filing false reports. The ...


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