Greek national charged in $450M stock-backed lending fraud scheme - MN WORLD NEWS

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Wednesday, May 6, 2026

Greek national charged in $450M stock-backed lending fraud scheme

A Greek national living in Athens has been charged with allegedly orchestrating an elaborate stock-backed lending scheme that prosecutors say defrauded a victim of at least approximately $450 million in company shares, federal prosecutors in New York announced.

from The Washington Times stories: News https://ift.tt/gRShEFu

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