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.