Wednesday, June 25, 2014
Indictment of Dimitri N. Kanavos and Richard Senna
Below is the Federal Indictment of Dimintri N. Kanavos and Richard Senna that was handed down of April 30, 2014
Monday, March 10, 2014
First Set of Documents in the 2 Billion Dollar ripoff
This is the first set of documents that were provided to us to show you how Richard Senna, Dimitri N Kanavos and EBTC and a hosts of other people were able to pull this scam off.
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