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News

JAILED FINANCIER NAMED IN $92M MORTGAGE FRAUD

nypost.com

· Among those arrested today are Kontogiannis’ son-in-law, Elias Apergis, 32, a construction company president, and his nephew, John Michael, 38, who ran a mortgage company called Coastal Capital.

Telephone & Addresses

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Elias Apergis, Glen Head, US, PO Box ******

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Elias Apergis, Glen Head, US, Woodfield Ln

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Elias Apergis, Glen Head, US, Woodfield Ln

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Elias Apergis, Springfield Gardens, US, 184th St

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Music

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www.deezer.com

Registriraj se na Deezer besplatno i slušaj Elina Drakopoulou: diskografiju, najslušanije pjesme i playliste.

Miscellaneous

DLJ Mtge. Capital, Inc v Kontogiannis (2013 NY Slip Op (U))

www.nycourts.gov

As an indication of the extent of the effort to disguise the manner of this fraud, and to simplify the facts herein, the Court will hereinafter refer to the "Kontogiannis Defendants" as including Elias Apergis (EA), Geogia Kontogiannis (GK), Annette Apergis (AA), Chloe Kontogiannis (CK), Lisa DiPinto (LD), Adam DiPinto (AD), Edgewater Development, Inc. (Edgewater), Loring Estates LLC …

Racketeering, Vehicle Dealer Act, Retaliation, Prejudgment Attachment...

www.schlamstone.com

This column reports on several significant, representative decisions handed down recently in the U.S. District Court for the Eastern District of New York.

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Elias Apergis Free People Check

Images of Elias Apergis

News

JAILED FINANCIER NAMED IN $92M MORTGAGE FRAUD

Telephone & Addresses

Elias Apergis, Glen Head, US, PO Box ******

Elias Apergis, Glen Head, US, Woodfield Ln

Elias Apergis, Glen Head, US, Woodfield Ln

Elias Apergis, Springfield Gardens, US, 184th St

Music

Elina Drakopoulou: albumi, pjesme, playliste | Slušaj na Deezeru

Related Documents

MATIN Acting Supreme Court Justice

USDOJ: US Attorney's Office - Eastern District of New York

Miscellaneous

DLJ Mtge. Capital, Inc v Kontogiannis (2013 NY Slip Op (U))

Racketeering, Vehicle Dealer Act, Retaliation, Prejudgment Attachment...