We are going to be posting the actual documents that are part of a two billion dollar scam that was perpetrated by Dimitri N Kanavos, Richard Senna through various shell corporations and phony banks like Euro Bank Trust Corp. There are a lot of other individuals that have helped to pull scam off as well and we will be bringing those names forward as we post the actual document.
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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