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BANKRUPT BANKER

Showing posts with label Thomas Kontogiannis pleaded guilty to conspiracy to commit bank and wire fraud in federal court in Brooklyn. Show all posts
Showing posts with label Thomas Kontogiannis pleaded guilty to conspiracy to commit bank and wire fraud in federal court in Brooklyn. Show all posts

New York real-estate developer pleaded guilty to defrauding Washington Mutual, now part of J.P. Morgan Chase & Co. (JPM), and a subsidiary of Credit Suisse Group (CS, CSGN.VX) as part of a $92 million mortgage scheme, according to the U.S. Justice Department.

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