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News
Corruption a rule, not an exception | Columnists | qctimes.comqctimes.com › news › opinion › editorial › corruption-a-rule-not-an-except...
qctimes.com
Jul 10, · ... he had sold his own boat, the Kelly C, a 65-foot flat-bottom riverboat, to Thomas Kontogiannis, a New York real estate developer.
The Nation in brief - The Arkansas Democrat-Gazettewww.arkansasonline.com › news › jun › nation-brief
www.arkansasonline.com
Jun 16, · Thomas Kontogiannis admitted to a single count of engaging in an unlawful monetary transaction in a February plea agreement that was filed ...
Mortgage broker admits money laundering - UPI.comwww.upi.com › Top_News › › Mortgage-broker-admits-mone...
www.upi.com
Feb 5, · Michael became involved in the case through his uncle, Thomas Kontogiannis, who also pleaded guilty to money laundering.
JAILED FINANCIER NAMED IN $92M MORTGAGE FRAUDnypost.com ›
nypost.com
Jun 4, · An indictment unsealed today in Brooklyn federal court charges Thomas Kontogiannis, 60, and eight alleged cohorts with bank fraud and money ...
Telephone & Addresses
Thomas Kontogiannis, Iselin, US, US Hwy 1 S
View Thomas's social profiles and photos on Facebook, MySpace, and +40 Networks.
Thomas Kontogiannis, 67, Valley Stream, US, Buscher Ave
View Thomas's social profiles and photos on Facebook, MySpace, and +40 Networks.
Thomas S Kontogiannis, 37, Middle Village, US, Juniper Blvd S, Unit 2
View Thomas's social profiles and photos on Facebook, MySpace, and +40 Networks.
Thomas T Kontogiannis, 67, Great Neck, US, Great Neck Rd
View Thomas's social profiles and photos on Facebook, MySpace, and +40 Networks.
Network Profiles
LinkedIn: Thomas Kontogiannis - Greece | Professional Profile | LinkedIn
View Thomas Kontogiannis’ professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Thomas Kontogiannis discover inside connections to recommended job candidates, industry experts, and business partners.
Interests
Real Estate Developer Gets Nine Years in Mortgage Fraud Schemepatch.com › new-york › bayside › real-estate-developer-gets-nine-years-in-...
patch.com
Oct 6, · Thomas Kontogiannis sentenced in $98 million fraud conspiracy that played out in Queens and Brooklyn. · Find out what's happening in Bayside- ...
Thomas Kontogiannis | Latest News | Village Voice
www.villagevoice.com
Latest news about Thomas Kontogiannis on Village Voice. How Jim Bouton Lost His Fastball and Found Inner Peace
Thomas Kontogiannis - $2,000 in Political Contributions for 2004
www.campaignmoney.com
Thomas Kontogiannis - $2,000 in Political Contributions for 2004, Campaign Finance, Money, American politics, American political campaign contributions,...
Private Homepages
THOMAS KONTOGIANNIS
thomaskontogiannis.blogspot.com
THOMAS KONTOGIANNIS. Monday, October 15, FREE FOR ALL. THIS BLOG WAS SET UP AFTER THE ONE AT TMPMUCKRAKER WAS REMOVED. I FIGURED THAT SINCE SO MANY ...
Bad news
Thomas Hoey, et al., Third–Party Intervenors–Plaintiffs, v ...
caselaw.findlaw.com
· In January 2012, petitioner commenced a special proceeding, pursuant to CPLR articles 52 and 62, against Thomas Kontogiannis, the Kontogiannis Defendants, the New Kontogiannis Entity Defendants, and the Siegels, inter alia, and moved to consolidate its special proceeding and the Siegels' special proceedings in Kings County with its plenary action.
Federal Deposit Insurance Corporation et al v. Kontogiannis et al...
dockets.justia.com
Plaintiff case filed on September 11, in the New York Eastern District Court
IN RE: Thomas F. CUSACK III | FindLaw
caselaw.findlaw.com
Case opinion for NY Supreme Court IN RE: Thomas F. CUSACK III. Read the Court's full decision on FindLaw.
DLJ Mortgage Capital, Inc. v. Kontogiannis et al...
dockets.justia.com
Both case filed on November 13, in the New York Eastern District Court
Books & Literature
Fraud in the Markets: Why It Happens and How to Fight It - Peter...
books.google.ee
A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the...
Guide to Congress - CQ Press, - Google Books
books.google.ee
The new edition of this comprehensive, two-volume reference has been thoroughly revised and expanded by expert CQ Press writers—with years of experience...
Spies for Hire: The Secret World of Intelligence Outsourcing - Tim...
books.google.ee
In Spies for Hire, investigative reporter Tim Shorrock lifts the veil off a major story the government doesn't want us to know about -- the massive outsourcing...
Music
Full text of "List of Republican Offenders"
archive.org
... March 8, "S" Republican Thomas Kontogiannis, a financier and John Michael's uncle (by marriage), has pleaded guilty to money laundering.
Related Documents
FindACase | Thomas Kontogiannis v. United States of America
ca.findacase.com
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA,September 18, 2012,The opinion of the court was delivered by: Honorable Larry Alan Burns United...
FindACase | Dlj Mortgage Capital, Inc v. Thomas...
ny.findacase.com
New York Supreme and/or Appellate Courts Appellate Division, First Department,January 15, 2013,Herrick, Feinstein Llp, New York (Arthur G.
Leader of $92 Million Mortgage Fraud Conspiracy Pleads Guiltywww.justice.gov › archive › usao › nye
www.justice.gov
Oct 15, · Thomas Kontogiannis, a New York real estate developer who led a mortgage fraud conspiracy resulting in more than $90 million losses, ...
[PDF] Legal Review & Case Law Quarterly - JANUARY 2014qua.starslink.com › orlink › orlink1 › LRCLQ-January2014
qua.starslink.com
V. THOMAS KONTOGIANNIS. November 14, Citation: NY Slip Op In a claim against the title insurer, the New York State Appellate.
Publications
Sentencing Law and Policy: Former congressman Duke Cunningham ...
sentencing.typepad.com
In those filings from January, he referred to the “bribes” that Wilkes gave him through a third man, New York financier Thomas Kontogiannis, to pay off mortgages for Cunningham's Rancho Santa Fe mansion. ...
DLJ MORTG. CAPITAL, INC. | 726 F.Supp.2d 225 (2010) | |...
www.leagle.com
MEMORANDUM AND ORDER VITALIANO District Judge. Plaintiff DLJ Mortgage Capital Inc. DLJ commenced this action in November
Rubashkin Affair: The Hypocrisy Of Chabad And Haredim ...
failedmessiah.typepad.com
Thomas Kontogiannis, 61, admitted in Brooklyn federal court that he bought land parcels in Brooklyn and Queens from to 2003, subdivided the properties, and obtained bogus appraisals to use on loan applications. ...
STEWART v. LORING ESTATES LLC - Leagle.comwww.leagle.com › decision
www.leagle.com
Feb 26, · Plaintiffs' claims arise from the criminal conviction of Thomas Kontogiannis, the developer of Loring Estates. In 2011, Kontogiannis was ...
Video & Audio
Takis Thomas Kontogiannis Mosxos H mikri zoi pou zoume.flv - YouRepeat
www.yourepeat.com
Repeat Takis Thomas Kontogiannis Mosxos H mikri zoi pou zoume.flv
Reports & Statements
Google Groups: Thomas Kontogiannis
: Obwon ... nyc politics nj poltics alt impeach bush ca politics alt politics democrats Thomas Kontogiannis Thomas Kontogiannis, ...
Google Groups: Don Young, Ted Stevens, the Usual Muck-Fest of Treason & Thomas ...
: Is Don Young also buddy buddy with none other than, convicted felon Thomas Kontogiannis and his house of treasonous fraudsters? ...
Wikipedia: Brent R. Wilkes - Wikipedia
Duke Cunningham (R-CA) (100 months) Kyle Foggo Robert Fromm Thomas Kontogiannis Mitchell Wade Brent R. Wilkes Indicted John T. Michael Involvement with the Cunningham ...
Wikipedia: Duke Cunningham - Wikipedia
New York businessman Thomas Kontogiannis (whom U.S. Coast Guard records show was involved in a questionable boat deal with Cunningham); and John T. Michael
Miscellaneous
Thomas Kontogiannis - Businessman - Olympicorp international LLCwww.linkedin.com › thomas-kontogiannis
www.linkedin.com
Thomas Kontogiannis · Businessman at Olympicorp international LLC . · Experience · People also viewed · Others named Thomas Kontogiannis · View Thomas' full profile.
Financier Thomas Kontogiannis Sentenced to 97 Months ...
www.dodig.mil
· Financier Thomas Kontogiannis Sentenced to 97 Months’ Imprisonment for Laundering Bribes for Former Congressman Randall "Duke" Cunningham,
Do You Remember Thomas Kontogiannis, The Republican Crook ...
rebrn.com
Do You Remember Thomas Kontogiannis, The Republican Crook Who Paid Duke Cunningham $400,000 To Get Him A Presidential Pardon ...
Thomas Kontogiannis – LaHeRS
lahers.hmu.gr
Professor Thomas Kontogiannis holds a PhD in Cognitive Ergonomics from the University of Loughborough. He has long research and consultancy experience in ...
Petition · Thomas Kontogiannis Leniency Petition · Change.org
www.change.org
We the undersigned support leniency in sentencing for Thomas Kontogiannis. Over a span of many years, Tom has exhibited tremendous generosity towards our community of the Greek Orthodox Church of the Holy Resurrection.
Thomas Kontogiannis Court Case Records
www.juralindex.com
Is Thomas Kontogiannis involved in a court case or lawsuit? Find Thomas Kontogiannis's judgements, tax liens, lawsuit records, eviction records, divorce...
DLJ Mortgage Capital v. Thomas Kontogiannis | New York Law Journal
www.law.com
Plaintiff DLJ Mortgage Capital commenced this action against defendant Thomas Kontogiannis, his family members and certain entities they owned and/or ...
Thomas Kontogiannis - New York, NY Property Records Search ...www.realtyhop.com › property-records › new-york-ny › search
www.realtyhop.com
Search NYC property records for Thomas Kontogiannis. Find deeds, titles, and mortgages for individuals.
DLJ Mortgage Capital, Inc., Plaintiff v. Thomas Kontogiannis, et al.,...
www.law.com
FDIC Improperly Interpleaded; State Law Issues Do Not Implicate §1819 Jurisdiction...
Thomas Kontogiannis, Briber Of Duke Cunningham, Pleads Guilty
legacy.buzzflash.com
This mystery man with friends in high placesHas finally made one thing clear:A new epithet for sleazy guys such as him is whenYou call them a
Delshah Capital | Thomas Kontogiannis sentencing
therealdeal.com
The real estate investment firm DelShah Capital, whose specialty is acquiring assets tied up in court, paid $3.4 million at auction for a package of 21 three-family homes located in Brooklyn's East
'Duke' shenanigans worksheetwww.connersaa.com › usd › syn › duke
www.connersaa.com
Duke sells Kelly C to Thomas Kontogiannis for $627K. Mar 2004, Duke sells condo. $500K. Apr 2004, Duke moves onto the Duke Stir. mid June
'I can atone' – Orange County Registerwww.ocregister.com › › i-can-atone
www.ocregister.com
Nov 29, · Another co-conspirator appears to be New York developer Thomas Kontogiannis. Cunningham wrote to prosecutors in on his behalf when the ...
DLJ MORTGAGE CAPITAL, INC., Plaintiff/pet-res, THOMAS HOEY ...
www.law.com
THOMAS KONTOGIANNIS ET AL. Defendantsres HAHN & HESSEN LLP def JEFFREY SIEGEL Respondents-ap — MASSOUD & PASHKOFF LLP Nonparty ap — Massoud & Pashkoff LLP New York (Ahmed A. Massoud of counsel ...
Contractor Pleads Guilty in Congressional Bribery Case - Sunlight ...sunlightfoundation.com › › contractor-pleads-guilty-in-congre...
sunlightfoundation.com
Feb 24, · Wilkes and the other co-conspirators – Thomas Kontogiannis and John T. Michael – have yet to plead in the case.
Court of Appeals Title Advanced Decision Search Spacer Home ...www.nycourts.gov › ctapps › Decisions › Nov13 › Nov13
www.nycourts.gov
Thomas Kontogiannis. No No PDF · WPD. The People v. Equan Sanders The People v. Daniel Boyer. No No No
Court to rule on bribery case files - Monterey Heraldwww.montereyherald.com › › court-to-rule-on-bribery-case-files
www.montereyherald.com
Jun 30, · The Ninth District Court of Appeals stepped into the case of New York financier Thomas Kontogiannis, who pleaded guilty in closed court in ...
Archimedes III
cyrus.tcdn.teicrete.gr
2 Charalampos Gnardellis Professor TEI of Mesologi. 3 Thomas Kontogiannis Associate Professor Department of Production, Engineering and Management,
Disgraced Senior CIA Official Heads to Prison Still Claiming He's a ...www.propublica.org › article › disgraced-senior-cia-official-heads-to-priso...
www.propublica.org
Feb 27, · Thomas Kontogiannis, who served as a money launderer for Cunningham and the contractors who bribed him: Eight years and one month in prison ...
Duke's Diet - Roll Callwww.rollcall.com › › dukes-diet
rollcall.com
Sep 27, · A third round of raids in the probe recently ensnared Long Island developer Thomas Kontogiannis, who pleaded guilty back in to bribery ...
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