Greece is a KLEPTOCRACY!

This web page is dedicated to exposing the corruption that exists in Greece. It shows how the Greek government, through its Tax Authority ( "Eforia" ) offices, colludes with private citizens to defraud, deceive, commit tax fraud, and lie in order to rest control of real estate, and funds from the hands of unsuspecting and trusting Greeks living abroad!

Our Experience of the Greek Judicial and Financial Ministries

We have tried for several years now to work within the Greek Judicial and Financial systems, but our patience and trust were misplaced.

There is NO justice in Greece!

Here are some of our experiences we have endured at the hands of the Greek government:
We hope that by exposing these Greek schemes used by public and private individuals, other Greeks living abroad will avoid the pain, suffering, and financial loss inflicted upon our family.



So Why is There Such Corruption?

IT'S   F R E E!

Since there is no fear of legal consequences for transgressing the law, individuals and public institutions alike display a contemptuous attitude towards anyone seeking legal redress. Most Greek citizens are fearful of speaking up against such egregious behavior because they run the risk of being singled out for revenge by the local lawyers, public notaries, tax preparers, and the Tax Authority. The current state of affairs has deteriorated so much that the psychological state of mind among the Greek population is characterized by the common saying:

"Put your head down and don't speak!"

Freedom of speech is the first of our freedoms to be taken away in a corrupt state. This is the state that Greece finds itself in, and this is especially true in the Greek isles where the environment is an incestuous one.

Welcome to the NEW and IMPROVED Greece,
the "Banana Republic" of the European Common Market!

Corruption is Thriving in the Greek Isles

This corruption has been growing unabated, for several decades, without the swift and decisive intervention of the central government in Athens. This cancer is particularly virulent in the Greek isles where it grows in an incestuous society, away from prying eyes. The recipients of such fraudulent schemes are usually Greeks living abroad who have grown to be trusting of their own governments (USA, Canada, Australia, New Zealand, England, and other english speaking countries ), and who have in time, come to inherit funds and real estate from deceased relatives. The island locals see such trusting "Amerikanakia" ( derogatory Greek term referring to Greeks living abroad - especially referring to American Greeks ) as easy prey, ripe for the picking. And so begins the trials and tribulations of Greeks living abroad who enter unknowingly the clutches of these unscrupulous individuals and institutions. Those unaware of such evils will undoubtedly suffer for at least a decade of court trials at the hands of easily bribed deceitful lawyers, endless delays and cover-ups spiced with a healthy dose of judicial pay outs only to see their relative's legacy slip through their fingers!

Since the corruption is so pervasive, Greeks are resorting to having their grievances aired in European courts in the hopes of getting some justice. But this too is no guarantee of finally finding legal redress and justice. Imaging having to go outside your country to get justice! A Greek lawyer has been appointed to over see Greek court cases:



Our "Experiences" at the Hands of the Greek Government

Who's Involved?
Why Are We Publishing This Web Page?
The National Bank of Greece - Ioannis G. Samios, Director
The Agrarian Bank of Greece - Constantinos Tsoubalas, Director
Thalis Papavassiliou, Attorney At Law
Georgeios Papavassiliou, Attorney At Law
Tax Authority ( "Eforia" )
Nikos Stathakios, Public Notary
Georgios Theodoros, Director of the Tax Authority ( "Eforia" )
Hagiasfstrateou, Attorney At Law, Tax Authority ( "Eforia" )
Boula Milona, Tax Preparer, Tax Authority ( "Eforia" )
Ioannis Kiranis, Public Notary - "The Architect"
Dimitri Bouros, Attorney At Law
Georgios Kalogranis, relative living in Menidi, Greece
Foteos Karageorgiou, DEH Employee
Stella Parstafa & Thomas, renter - Aeolus Bar Cafe
Constandinos Keipraios, renter - Machine Shop
Georgios Lentsos, "employee" ( Co-owner ) of Aeolus Bar Cafe
Foteos Sfados, Attorney At Law
Femistoklis K. Dimopoulos, Public Notary
Theodora Halvagis, Illegal Construction
Public Defender's Office and Greek Courts
Digital Signatures
Greek Schemes - Greeks Living Abroad Beware!
Our Documents
Resources & Links
Last Comments & DEADLINE:   JULY 31ST, 2004


   Who's Involved?

Unfortunately, this cancer has infected every strata of Greek society: court judges, lawyers, public notaries, tax preparers, bank directors, and of course the Tax Authority ( "Eforia" ). These individuals and public institutions conspire to defraud Greeks living abroad of their inheritance by ensnaring them into signing fraudulent documents under false pretense, or worst yet, by creating fraudulent legal documents while getting their signatures beforehand on blank sheets of paper. These are just some of the fraudulent tactics employed by these deceitful individuals to rest control of your assets. Through our personal experiences, we can truthfully state that these fraudulent individuals and government officials ( Tax Authority - "Eforia" ) will stoop to any level in order take your real estate and funds from you. Beware!



Why Are We Publishing This Web Page?

Through countless delays, court trials, and legal expenses, the Greek government is continuing to prosecute their case against our family by garnishing our rental incomes for over 4 years, and more recently, has found innocent the persons listed on this web page of any crimes committed against our family ( Mrs. Mary and Mr. George Papadiamantis ). Why? Because the Criminal Court in Samos Town, Samos Island has found ALL our claims as BASELESS! That's right! ALL 47 of our claims were dismissed by the Criminal Court judge!

We brought charges, itemized in our 58 page formal complaint, to the Public Defender's office against 16 public, private individuals, and public institutions believing that the Greek government would not allow such criminal behavior go unpunished. The total number of charges brought against them was 47. Unfortunately, our hopes and trust in the Greek government's Finance and Justice Ministries were misplaced.

We are reminded of the Greek saying: "The fish stinks from the head!"


The Criminal Court in Samos Town, Samos Island, Greece has exonerate all of these individuals and public institutions, and has stated to our lawyer that all, that's right, ALL of our charges were baseless!

This Criminal Court decision was verbally given to our lawyer in November, 2003.

To this day, we have not received the Criminal Court decision by the judge in Samos Island. How long does it take for a court decision to be typed up in Greece? Rest assured, we will publish this insulting court decision if and when it is made available.

Since the Criminal Court judge has handed us this scatological verdict, we are now publishing our ordeal against the Greek government ( Ministries of Justice and Finance ) who are ultimately responsible for these court decisions.

Why? Because the Greek government has not taken serious and swift steps to put an end to this festering cancer and thereby eradicate this blight from Greece. On the contrary, the Greek government has known about this corruption that is on-going especially in the Greek isles, and in spite of this, has not had the morale backbone to criminally prosecute everyone who lives by theft, fraud, and lies at the expense of others. Furthermore, these frauds committed on Greek soil bring shame and disgrace to the Greek government through the publication of web sites like this one. We maintain that law abiding individuals who try to resolve their disputes in courts of law, and who are slapped in the face by the very government they pay taxes to, have no other recourse but to exposes this putrid pus oozing out of Greek society. As responsible citizens, we also owe it to Greeks living abroad to publish this web page in the hopes that they, along with those living in Greece, will not fall prey to such deceitful schemes, and that none will go through the difficulties, pain, and injustices that our family has endured these many years at the hands of the Greek government.

Due to our experiences at the hands of the Greek Ministries of Justice and Finance, we have come to the conclusion that there is no justice in Greece! Is it any wonder why Greeks are flocking to the European courts in the hopes of getting some sort of legal redress.

Greek Justice has become an OXYMORON!


The National Bank of Greece - Ioannis G. Samios, Director

These charges are brought by Mrs. Mary Papadiamantis, widow of Mr. Demetre Papadiamantis, and Mr. George Diamond ( AKA George Papadiamantis ) son of Mrs. Mary and Mr. Demetre Papadiamantis.

Mr. Demetre Papadiamantis was the brother of the deceased Maria and Evanthia Papadiamantis. Maria and Evanthia Papadiamantis willed their properties and assets to their brother Mr. Demetre Papadiamantis who has, in turn, willed all of his property and assets to Mrs. Mary Papadiamantis.

Mrs. Mary Papadiamantis is the only court recognized inheritor of her deceased husband who died on January 19th, 2001 in Montreal, Quebec, Canada. The will was probated in the summer of 2002 through the office of Nikos Stathakios, Public Notary, in Samos Town, Samos Island. The court decision states that Mrs. Mary Papadiamantis, widow of the deceased Mr. Demetre Papadiamantis, is the only court recognized inheritor.

Click on this link below to retrieve the court document:

Supreme Court ruling # 444/2003 ( PDF formatted document )


Charges against the National Bank of Greece ( Branch 401 )
Ioannis G Samios, Director of National Bank of Greece
Samos Town, Samos Island, Greece
TEL: 011 30 02730 - 27 271
FAX: 011 30 02730 - 24 444

1.    Refusal to Provide a Complete & Detailed Accounting of Bank Funds

Ioannis G. Samios refuses, to this day, to provide a complete and detailed accounting of all the bank accounts activity, dating back to before 1994, of Maria and Evanthia Papadiamantis, after several meetings in person with Mrs. Mary Papadiamantis and Mr. George Diamond. In spite of several attempts on our part, and even the efforts of our lawyer in Athens, we could not get Ioannis G. Samios to honor our requests for a complete and detailed accounting of all of our relatives' accounts and assets deposited at the National Bank of Greece. These requests were made during the consecutive summers of 2001 and 2002. We have asked for a detailed accounting of all their bank accounts, including accounts of foreign currencies.

To date, the National Bank of Greece has refused to provide a detailed and accurate account of our relative's accounts, Maria and Evanthia Papadiamantis dating back to pre-1994. In particular, we are asking for the identification of individuals who took the funds, what were the account balances before the funds were taken, what withdrawals were made by these individuals, when were the funds taken, and for what reasons were the funds taken.

Furthermore, it is our understanding that Ioannis G. Samios was obligated to provide a full accounting of the assets left behind by the deceased relatives of her husband even if Mrs. Mary Papadiamantis did not have a will identifying her as the sole inheritor. This too, Ioannis G. Samios, did not honor as the Director of the National Bank of Greece.

2.   Refusal to Provide a Complete & Detailed Accounting of Safe Deposit Box Contents

Ioannis G. Samios failed to account for the contents of the safety deposit box owned at the time by Maria and Evanthia Papadiamantis.

3.   Gross Negligence ( Count # 1 )

Ioannis G. Samios failed to provide critical account information that would of proved our claims to the public defender's office during the trial in 2003. Instead Ioannis G. Samios provide us with a insulting letter stating that the "accounts have been drained." In spite of the formal investigation undertaken by the Public Defender located in Samos Town, Samos Island, Greece, Ioannis G. Samios stubbornly refuses to give us a detailed accounting of our relative bank accounts. Even to this day, Ioannis G. Samios has refused to give us any meaningful detailed information even after the Public Defender's office investigated this case. What has the Public Defender's office done? Obviously NOTHING! The Public Defender's office did not even order Ioannis G. Samios to give a statement to us as to the full accounting of our relatives' accounts. No, it is business as usual! Stonewall, and do no give access is the mantra of the Ministry of Finance and Ministry of Justice in Greece.

Click on the link below to see the insulting response given to us by Ioannis G. Samios:
"Drained accounts" ( PDF document )


4.   Criminal Intent through the Suppression of Facts ( Count # 1 )

Ioannis G. Samios intentionally suppressed the truth regarding evidence against our previous lawyers ( Thalis & Georgios Papavassiliou ) regarding theft of monies of our relative's accounts. Ioannis G. Samios has willfully disregarded our requests for a thorough investigation of the bank account thefts in order to protect those who have taken the funds while crippling our legal efforts to prove our case to the Public Defender's office.

5.   Criminal Intent through the Suppression of the Facts ( Count # 2 )

Ioannis G. Samios intentionally suppressed the truth regarding misappropriation of monies from accounts by Dimitri Bouros, a lawyer.

6.   Criminal Intent through the Suppression of the Facts ( Count # 3 )

Ioannis G. Samios intentionally suppressed facts involving our case against Kalogranis, our relative living in Maroussi Attikis, who received misappropriated funds sent to him by Dimitri Bouros, a lawyer.

7.    Criminal Intent through the Suppression of the Facts ( Count # 4 )

Ioannis G. Samios intentionally suppressed facts involving our case against the tax authority in Samos Town, Samos Island due to funds taken by Thalis and/or Georgios Papavassiliou and who declared these funds to the Tax Authority in our yearly tax filing as having been received by our family, while Thalis and/or Georgios Papavassiliou brothers took the funds for their own use ( possibly buying real estate ). Mr. Yanis Hagikostadis - tel.: 27230, a lawyer, who has in the past represented our family, also stated to us that he did see that yearly tax filing submitted to the Tax Authority by Thalis Papavassiliou.

8.   Gross Negligence ( Count # 2 )

Ioannis G. Samios intentionally failed to protect the interests of our family by not declaring to the Tax Authority that our family neither received nor paid for any real estate transactions among our family relatives. This omission has giving the Tax Authority a "reason" to continue to heap tax debts upon us when this sale was an "Ekoniki" sale which is never taxed by the tax authority.

9.   Criminal Negligence

Ioannis G. Samios acted recklessly by not acting in the best interests of our family's inheritance and the bank's clients.

Note!

We recently received word from our lawyer that Ioannis G. Samios may not be at risk of being criminally prosecuted since these alleged crimes occurred years ago!



The Agrarian ( Agrotikh ) Bank of Greece - Constantinos Tsoubalas, Director

Agrarian Bank of Greece
Constantinos Tsoubalas, Director

Branch - Samos Town
Samos Island, Greece 832 00
TEL: 011 30 02730 - 27290

The same charges apply for Constantinos Tsoubalas as we charged Ioannis G. Samios, with the exception of the safety box charge.

We have also made requests to the Agrarian Bank of Greece for a detailed and thorough report on the financial accounts of our deceased relatives. Constantinos Tsoubalas, Director of the Agrarian Bank of Greece, did not even dignify our request with an insulting response as did Ioannis G. Samios, Director of the National Bank of Greece. We are accusing Constantinos Tsoubalas, Director of the Agrarian Bank of Greece, with gross negligence and criminal intent in regards to our family's right to a full, detailed and complete accounting of all bank accounts, dating back to pre-1994, owned by our deceased relatives, Maria and Evanthia Papadiamantis.



Thalis Papavassiliou, Attorney At Law - "Tax Preparer"

Thalis Papavassiliou, Attorney At Law
Samos Town, Samos Island, Greece 81 300
TEL: 011 30 -27328903

1.  Attempted Assault

Thalis Papavassiliou, using his own vehicle, attempted to run over Mrs. Mary and Mr. Demetre Papadiamantis in Samos Town in front of the Ideal Café, Samos Town ( in the summer of 1998 or 1999 ).

2.  Tax Fraud

Thalis Papavassiliou filed a fraudulent tax return against Mr. Demetre Papadiamantis, by stating that Mr. Demetre Papadiamantis had inherited funds (approximately 27,000,000 drachmaes) from Maria and Evanthia Papadiamantis' bank accounts. The Tax Authority, based on Thalis' tax filing for Mr. Demetre Papadiamantis, alleges that Mr. Demetre Papadiamantis inherited approximately 27,000,000 drachmaes from the estate of Maria Papadiamantis, his sister. This is a lie. No monies were ever received by the inheritors of Maria Papadiamantis' estate. In fact, the accounts were raided even before Mrs. Mary and Mr. Demetre Papadiamantis had arrived in Samos Island, Greece to take care of the dying relative at the time, Maria Papadiamantis.

3.  Theft

Thalis Papavassiliou also took funds from the deceased relatives, Maria and Evanthia Papadiamantis, bank account. With those funds, he then purchased real estate. This is based on statements made to us by Stella Parstafa, renter of Aeolus Bar Café.

4.  Theft of Rental Income

Thalis Papavassiliou took rents from Marinina, one of our previous renters (72,000 drachmaes/6 months, 1994-1996). Approximate total value of stolen rents 288,000 to 432,000 drachmaes.

5.  Failure to Act in the Best Interest of his Clients

To think that we had this lawyer representing us! Everything that Thalis Papavassiliou did was with the intention to defraud and to rest control of the funds from Mrs. Mary and Mr. Demetre Papadiamantis' inheritance.

6.   Failure to Provide Documents

Thalis Papavassiliou failed to provide all records and client documents when requested ( tax statements, charges, rents collected, estate topographical documents, etc… )

7.   Financial Damages due to Thalis Papavassiliou ( approx. fig. )

         27,000,000 drachmaes taken from National Bank of Greece or other banking institutions)
             350,000 drachmaes given to them from Dimopoulos
             250,000 drachmaes in rents taken from Armersonis renting the Taverna in Kokkari)
             200,000 drachmaes in rents taken from Evanthia Papachristothoulo)
             133,000 drachmaes in rents taken from Eleni Georgouthi)
             100,000 drachmaes in rents taken from Constandinos Kiepraiou
             216,000 drachmaes in rents taken from Stella Parstafa renting the Aeolus Bar Café

TOTAL: 28,249,000 drachmaes excluding legal interest ( since 1994 )


Georgios Papavassiliou, Attorney At Law

Georgios Papavassiliou, Attorney At Law
Samos Town, Samos Island, Greece 83 100
TEL.: 011 30 - 273 - 28903
        011 30 - 273 27655


1.   Failure to Act in the Best Interest of his Clients

Georgios Papavassiliou failed to act in the best interest of clients by not reporting to the Tax Authority ( "Eforia" ) that funds were not inherited by his clients: Mrs. Mary and Mr. Demetre Papadiamantis. He did not act by going to the bank and requesting a certified document stating that his clients had not received any funds from their inheritance. We believe that both brothers, Thalis and Georgios Papavassiliou had already taken the funds from our relatives' accounts prior to their deaths ( 1994 ).

2.   Failure to Provide All Client Documents

Georgios Papavassiliou failed to provide all records and client documents when requested (statements, charges, rents collected, estate topographical documents, etc…).


Tax Authority ( "Eforia" )

Tax Authority
Samos Town, Samos Island, Greece 83 100

1.    Failure to Correctly Assess Inheritance

The Tax Authority failed to accurately assess the inheritance of Mrs. Mary and Mr. Demetre Papadiamantis from Maria Papadiamantis, sister to Demetre Papadiamantis.

2.    Collusion to Commit Tax Fraud

The Tax Authority has colluded through one of its own employees, Boula Milona, a tax preparer, to commit tax fraud against Mr. Demetre Papadiamantis.

3.    Misrepresentation of Filed Tax Returns

The Tax Authority used the fraudulent tax filing statement prepared by Thalis Papavassiliou, the then lawyer of Mrs. Mary and Mr. Demetre Papadiamantis, to garnish rental incomes of Mrs. Mary and Mr. Demetre Papadiamantis even without serving them official notice. The Tax Authority did issue a document after the fact. The Tax Authority has now been garnishing our rents for over 4 years ( approx. 30,000,000 drachmaes ).

4.    Collusion with Ioannis Kiranis, Public Notary to Commit Tax Fraud

Collusion with public notary, Ioannis Kiranis, to commit tax fraud against the estate of Mrs. Mary and Mr. Demetre Papadiamantis.

5.    Preemptive Move to Seize Properties

The Tax Authority tried to preemptively move to seize our real estate, located in Kokkari, Samos Island, Greece, under the pretext that we were not paying down our "tax debt fast enough." This action was attempted by the tax lawyer ( at least we believe that they are a lawyer ), Hatziefstratiou tel.: 02730 22 775) in spite of our case pending before the Supreme Administrative Court in Athens.

Click on the link below to view the documents submitted to our lawyer:
"Settlement or Seizure" ( PDF document )



Nikos Stathakios, Public Notary

Nikos Stathakios, Public Notary
25 Martiou 6, Samos Town, Samos Island, Greece 83 100
TEL/FAX:  011 - 30 - 22730 -28736

In the office of Nikos Stathakios, Mr. Demetre Papadiamantis, was made to sign BLANK white sheets of paper. Mr. Demetre Papadiamantis made a notarized deposition when the illegality of this act was realized.


Click on the link below to view the notarized deposition by Mr. Demetre Papadiamantis:
"Blank Pretty Sheets" ( PDF document )



Georgios Theodoros, Director of the Tax Authority ( "Eforia" )

Georgios Theodoros, Director of the Tax Authority ( "Eforia" )
Samos Town, Samos Island, Greece


1.    Failure to Accurately Assess Inheritance Tax

From the very beginning, Georgios Theodoros, director of the Tax Authority, has failed to accurately assess the value of the inheritance, which was probated during the summer of 2002, in Samos Town, Samos Island, Greece. The Tax Authority has used this slippery ruler to change its figures at will whenever it suited it own schemes to defraud Mrs. Mary and Mr. Demetre Papadiamantis of their inheritance.

2.    Collusion to Commit Tax Fraud ( Kiranis )

Georgios Theodoros has chosen to believe the fraudulently created tax document through the collusion of Ioannis Kiranis, public Notary, and Boula Milona to continue garnishing and prosecuting the case against Mrs. Mary Papadiamantis. Ioannis Kiranis used fraud to entrap Mrs. Mary and Mr. Demetre Papadiamantis, by going to the Tax Authority and telling, Boula Milona, a tax preparer employee of the Tax Authority, to provide fraudulent tax documents to Mr. Demetre Papadiamantis who was about to sign real estate sale documents. This fraudulent scheme we will call: "May I have the envelope please?" Georgios Theodoros alleges that Mr. Demetre Papadiamantis was accompanied by his legal advisor or lawyer, Thalis Papavassiliou. This is a lie!

3.    Commit Tax Fraud through the Use of a Fraudulent Tax Filing ( Thalis Papavassiliou )

Georgios Theodoros has chosen to believe the fraudulent tax filing submitted by Thalis Papavassiliou, on behalf of Mrs. Mary and Mr. Demetre Papadiamantis. Even after requesting all documents from Thalis and Georgios Papavassiliou, Thalis Papavassiliou has never provided to Mrs. Mary and Mr. Demetre Papadiamantis the actual tax filing showing that Mrs. Mary and Mr. Demetre Papadiamantis had inherited approximately 27,000,000 drachmaes. Why? Because the funds had already been stolen from the bank. Furthermore, this is why the directors of the banks listed above have refuses to give us a detailed statement of our deceased relatives' accounts.

4.    Failure to Provide Official Notification to Garnish Rental Incomes

Georgios Theodoros failed to officially provide our family with a legal notice to garnish our rental incomes.

5.    Garnishment of Rental Incomes

Georgios Theodoros has continue to believe their own frauds and lies in order to continue the financial prosecution against our family's assets ( inheritance ).

6.    Preemptively Moved to Attempt to Seize Real Estate Properties

Georgios Theodoros continued, through the office of Hatziefstratiou, Tax Authority legal department, to attempt to preemptively seize control of our real estate assets.

7.    Criminal Intent

Georgios Theodoros through all of the above actions has shown that there is not level to which the Tax Authority will not stoop to in order to garnish and steal funds, and real estate from our inheritance.

We are providing the statement of Georgios Theodoros, director of the Tax Authority in Samos Town, Samos Island, made in response to our strongly worded letter sent January 28th, 2002 to the Ministry of Finance.


Click on the PDF file below to view the Tax Authority's response.
"Fraudulent Tax Authority's Response!" ( PDF document )



Hatziefstratiou, Legal Department, Tax Authority

Hatziefstratiou, Legal Department
Tax Authority ( "Eforia" )
Samos Town, Samos Island, Greece
TEL.:   011 - 30 - 02730 22775

During December 2002, our attorney, notified us that our properties will eventually be seized by the tax Authority since the state has determined that simply collecting our rental incomes is not reducing our "tax debt FAST ENOUGH!" Even though our attorney stated to the lawyer representing the Tax Authority in Samos Town, Samos Island, that this case is pending at the Supreme Administrative court, this fact was "unknown" to the tax legal department of Hatziefstratiou. Using coercion, under the threat of imminent seizure of our properties, the Tax Authority's legal department, Hatziefstratiou, offered to our family a proposal to sign in order to reduce only the interests penalties on the alleged "tax debts." It is our understanding that this "proposal" would have crippled our case against the Tax Authority since they would be in a position to say to the courts: "See, the court recognized inheritor has signed this agreement accepting to pay back the tax debts!" Our attorney suggested to us to sign the "agreement" and pay the tax authority in monthly payments. After asking our attorney whether this agreement would guarantee that the Tax Authority would not move to seize our properties, our attorney said: "No, there is no guarantee." Fortunately for us we did not sign this "agreement" or "settlement." Instead, we filed a formal complaint with Public Defender's office, against all of the individuals, and public institutions who have colluded to defraud us, including the Tax Authority and its employees.

Click on the link below to view the proposed tax settlement by the Tax Authority, trying to coerce us into signing an agreement:
"Trying to Force Us into Signing the Tax Authority's Settlement" ( PDF document )


Well, Hatziefstratiou, do you know it now?



Boula Milona, Tax Preparer, Tax Authority ( "Eforia" )

Boula Milona, Tax Preparer
Tax Authority ( "Eforia" )
Samos Town, Samos Island, Greece 83 100

1.    Collusion to Commit Tax Fraud

Boula Milona colluded with Ioannis Kiranis, Public Notary, to commit tax fraud by providing Mr. Demetre Papadiamantis tax documents, unknown to him at the time, mixed in with the sale documents that Mr. Demetre Papadiamantis was there to sign.

2.    Entrapment for Purpose to Commit Tax Fraud

Boula Milona participated in this scheme to entrap Mr. Demetre Papadiamantis into unknowingly signing tax documents burdening him with higher tax debts while Mr. Demetre Papadiamantis was under the impression that he was signing simply the sale documents of his real estate.


Ioannis Kiranis, Public Notary - "The Architect"

Ioannis Kiranis, Public Notary
Samos Town, Samos Island, Greece
TEL.: 011 30 - 02730 -27280

1.    Collusion to Commit Tax Fraud

Ioannis Kiranis colluded to commit tax fraud with an employee, Boula Milona, of the Tax Authority against Mrs. Mary and Mr. Demetre Papadiamantis by entrapping Mr. Demetre Papadiamantis into unknowingly assuming a greater tax liability. Kiranis was seen speaking with Boula behind an envelope moments before Mr. Demetre Papadiamantis was to sign the deed of sale to Nikos Parstafa.

2.    Collusion for the Purpose of Increasing Tax Debts

Ioannis Kiranis colluded with another public notary, Femistoklis K. Dimopoulos, to further create tax liabilities by recommending the sale of properties when said properties were already willed to Mr. Demetre Papadiamantis.

3.    Failure to Act in the Best Interest of Clients

Ioannis Kiranis failed to act in the best interests of his clients by not advising them of the impropriety and illegal nature of the sale of properties already willed to Mr. Demetre Papadiamantis by his dying sister, Maria Papadiamantis.


Dimitri Bouros, Attorney At Law

Dimitri Bouros, Attorney At Law
Gymn. Katgebainh 2, 2os Opofos
Samos Town, Samos Island, Greece 83100
TEL.: 011 30 - 02730 - 23806


1.    Misappropriation of Bank Funds

Dimitri Bouros took bank funds that were in the possession of Maria and Evanthia Papadiamantis, while the last surviving aunt, Maria Papadiamantis, was being cared for 24 hours a day, by Mrs. Mary and Mr. Demetre Papadiamantis at their home in Kokkari, Samos Island, Greece. This taking of our funds was perpetrated while, Maria Papadiamantis, was still alive, but bed ridden and paralyzed. Bouros has admitted in a court trial that he did take at least 2,200,000 drachmaes from the accounts of Maria and Evanthia Papadiamantis.

2.    Illegal Wire Transfer of Bank Funds or Mailing of Funds

Dimitri Bouros illegally wired bank funds from the bank accounts of Maria and Evanthia Papadiamantis to Georgios Kalogranis located in Maroussi, Attikis.

3.    Illegal Interference of Due Process

Dimitri Bouros illegally interfered with the due process(2). While Mrs Mary and Mr. Demetre Papadiamantis were in Kokkari, Samos Island, they took care of Mr. Demetre Papadiamantis' sister Maria Papadiamantis. While Maria Papadiamantis was still alive, Bouros sent out notices to all notaries in Samos Island, to NOT get involved with our legal or notary needs.



Georgios Kalogranis, Maroussi Attikis

Georgios Kalogranis
28, Vassilissis Olgas str.,
Maroussi Attikis

Relationship

Georgios Kalogranis is one of our disgruntled relatives who has tried unsuccessfully for many years to rest control of our inheritance. Georgios Kalogranis filed lawsuits, appeals as well as an "Anerisi" to contest the wills of Maria and Evanthia Papadiamantis making Mr. Demetre Papadiamantis, the sole inheritor. To date, Georgios Kalogranis has lost all lawsuits and court appeals against Mrs. Mary Papadiamantis as the court recognized sole inheritor of the assets of Maria and Evanthia Papadiamantis willed to her by her husband, Mr. Demetre Papadiamantis.

1.   Physical Assault

Georgios Kalogranis assaulted against Evanthia Papadiamantis while she was while she was hospitalized at the Clinic Draginy located at Ano Glifada in 1994. A nurse, working at this clinic, made a statement to Mrs. Mary and Mr. Demetre Papadiamantis in 1994, that Georgios Kalogranis had been seen assaulting Evanthia Papadiamantis, while she was bed ridden. Evanthia Papadiamantis had asked for her money to be given to her since she was preparing to leave the clinic. Upon hearing her request, Georgios Kalogranis assaulted her. Evanthia Papadiamantis died shortly thereafter from the assault perpetrated by Georgios Kalogranis.

2.    Illegal Acquisition of Pensions

Georgios Kalogranis illegally took the pension proceeds of Maria and Evanthia Papadiamantis. This was done while Mrs. Mary and Mr. Demetre Papadiamantis were actively taking care of Maria Papadiamantis in Kokkari, Samos Island, Greece.

3.    Illegal Acquisition of Bank Funds and Possibly Real Estate

Georgios Kalogranis illegally acquired funds that were wired to him by Dimitri Bouros, a lawyer in Samos Town, Samos Island, from the bank accounts of Maria and Evanthia Papadiamantis. Dimitri Bouros has testified in court that he transferred approximately 2,200,000 drachmaes in 1994.

We also suspect that Georgios Kalogranis has also taken funds out of bank accounts owned by Maria and Evanthia Papadiamantis in Athens. Furthermore, Georgios Kalogranis, has taken the belongings of Maria and Evanthia Papadiamantis at their residence in Athens.

We also suspect that Georgios Kalogranis may have taken real estate that was owned by Maria and Evanthia Papadiamantis in Athens.


Foteos Karageorgiou, DEH Employee

Foteos Karageorgiou
DEH Employee ( Electric Power Co. )
Kokkari, Samos Island, Greece

Note!

Foteos was so well regarded by the Canadian government, that the Canadian government politely invited him to leave Canada. Foteos has a folder from the Canadian government.

1. Attempted Assault

We are charging Foteos with attempted assault. While Mr. Demetre Papadiamantis was visiting Kokkari, Samos Island and residing at his home he would take morning walks by the sea. During one of these walks, Foteos who was riding a motorcycle, attempted several times, to run Mr. Demetre Papadiamantis over. After this incident, Mrs. Mary Papadiamantis reported this to the local police chief in Kokkari who said in response: "If he does it again, let me know."

2. Verbal Threats

We are charging Foteos with verbalizing threats against Mrs. Mary Papadiamantis while she and Mr. George Papadiamantis were in Greece during the summer of 2001.


Stella Parstafa & Thomas, renter - Aeolus Bar Cafe

Stella Parstafa & Thomas ( husband of Stella )
renter - Aeolus Bar Cafe

Kokkari, Samos Island, Greece
Tel.: 011 30 22730 92 632 or 92613

1. Voluntary Submission of Rents to the Tax Authority ( "Eforia" )

Originally, Stella Parstafa has voluntarily submitted our rental income to the Tax Authority in Samos Town, Samos Island without an official statement by the Tax Authority authorizing this action against Mrs. Mary and Mr. Demetre Papadiamantis.

2. Colluding with Foteos Karageorgiou to Commit Assault

We are charging Stella Parstafa with collusion with Foteos Karageorgiou to committing assaults against the Papadiamantis family. Since our family has never had any dealings with Foteos Karageorgiou, there is no other explanation as to how Foteos personally selected our family for assaults. Foteos was seen on many occasions to frequent the Aeolus Bar Café, which is rented by Stella Parstafa.

3. Chronically Late Payment of Rents

For at least 2 years, Stella Parstafa has made most of the rental income payments late. Sometimes the rents were not paid until the following month, skipping a month entirely. Stella's explanation for this is that the Tax Authority gave her the "permission to make the rental monthly payments as late as the 25th of each month." This is a direct violation of the rental agreement.

4. Private Sell of the Aeolus Bar Business

Several years ago, Stella Parstafa, her husband, Thomas, and George Lentsos entered into a private sale agreement regarding the Aeolus Bar Café. Stella and Thomas sold a part of the business to George Lentsos for approximately 22,000,000 drachmaes. All these individuals bragged about their transaction to Mrs. Mary and Mr. Demetre Papadiamantis. In the rental agreement that Stella signed, it states that the renters have no right to sell part or the whole business to anyone under any circumstances. In 2002, Stella changed her story and said that it wasn't a sale, but a "loan" from George Lentsos to Stella. The lawyer that wrote up this illegal sale contract is Foteos Sfados, residing in Samos Town, Samos Island. He was (is) the lawyer for Stella Parstafa.

5. Collusion to Commit Tax Fraud

We are charging Stella Parstafa with collusion with Sfados, their lawyer at the time, Thomas, her husband, George Lentsos, the purchaser of part of the business with collusion to commit tax fraud by not registering this sale to the Tax Authority. If Stella had registered this sale to the Tax Authority, she would have broken the rental agreement since the renters of the Aeolus Bar Café DO NOT have the right to sale in part or in whole the business.

6. Illegal Construction in Backyard

Stella and Thomas have illegally built extra construction in our back yard in order to add 2 rest rooms, and a kitchen without the written permission of Mr. Demetre Papadiamantis at the time. This, again, is a direct violation of the rental agreement.

7. Fraudulent Building Application Permit

Stella Parstafa has obtained a building permit by signing Mr. Demetre Papadiamantis' name as the originator of the building permit when Mr. Demetre Papadiamantis was still in Montreal, Canada.

8. Breaking/Entering and Theft

Stella Parstafa and Thomas have broken into through a private door linking the two apartments on the first floor of the Aeolus Bar and the upstairs second level of our home. They used this illegal access to steal personal items from our home located on the second floor above the Aeolus Bar Café.

9. Illegal Use of Storage Space in Backyard

Stella Parstafa and Thomas have illegally used all of the backyard space for the Aeolus Cafe Bar operations for storage of supplies while the current rental agreement allows for only 2 meters to be used for storage.

10. Damages to our home environment

During 2002, Stella Parstafa made construction changes to the outside front portion of the Aeolus Bar Café. In the process, our exterior telephone line was cut. This has disrupted our phone service for approximately 3 weeks and cost us 50 euros to have the telephone company (OTE) finally repair their damage.


Constandinos Keipraios, renter - Machine Shop

Constandinos Keipraios, renter - Machine Shop
Kokkari, Samos Island, Greece


1. Voluntary Submission of Rents to the Tax Authority ( "Eforia" )

As with Stella Parstafa, Constandinos Keipraios has voluntarily submitted our rental income to the Tax Authority in Samos Town, Samos Island without an official statement by the Tax Authority authorizing this action against Mrs. Mary and Mr. Demetre Papadiamantis.

2. Chronically Late Payment of Rents

As with Stella Parstafa, Constandinos Keipraios makes rental payments to the Tax Authority whenever it suits his schedule! Constandinos Keipraios does not have a written rental agreement with Mrs. Mary Papadiamantis, the owner of the property.


Georgios Lentsos, "employee" ( Co-owner ) of Aeolus Bar Cafe

Georgios Lentsos
"employee" of Aeolus Bar Cafe
Kokkari, Samos Island, Greece

1. Collusion to commit Tax Fraud

Georgios Lentsos along with Stella, Thomas, and Sfados colluded to suppress the truth by not declaring the purchase of part of the Aeolus Bar Café from Stella Parstafa and Thomas. Even though he may not known this ahead of time, he was subsequently told this fact by Mrs. Mary and Mr. Demetre Papadiamantis. Since then, Georgios Lentsos has not reported this sale of the Aeolus Bar Café to the Tax Authority since the declaration would put him in debt to the Tax Authority, and consequently, the tax declaration would automatically break the rental agreement. He is really a co-owner of the Aeolus Bar Café, not an "employee" as Stella alleges.

2. Willing Participant to a Fraudulent Sale Transaction

Georgios Lentsos was a willing participant in a fraudulent financial transaction for the purpose of buying a portion of the Aeolus Bar Café business from Stella Parstafa and Thomas, which is not allowed by the rental agreement signed by Stella with Mrs. Mary & Mr. Demetre Papadiamantis, the owners of the property.


Foteos Sfados, Attorney At Law

Foteos Sfados, Attorney At Law
Attorney At Law
Samos Town, Samos Island, Greece

1. Collusion to Commit Tax Fraud with Stella, Thomas, and Lentsos

Sfados has knowingly executed a private sale for the purpose of not declaring the transaction to the Tax Authority in order to avoid his clients, Stella Parstafa, Thomas, her husband, and Georgios Lentsos from paying sale taxes; and, in so doing, also avoid breaking the rental agreement signed by Stella.

2. Failure to Report Execution of Fraudulent Business Sale by Stella Parstafa

Even if Sfados did not know that this sale was illegal, my parents told him that his execution of this sale was illegal, and he failed to report it to the Tax Authority.


Femistoklis K. Dimopoulos, Public Notary

Femistoklis K. Dimopoulos
Public Notary

Samos Town, Samos Island, Greece
Tel.: 011 - 30 - 02730 27310 - 22691

1. Notary Malpractice (Count # 1)

We are charging Dimopoulos with notary malpractice since Dimopoulos intentionally participated in the entrapment foisted initially by Ioannis Kiranis. Dimopoulos knew ahead of time that Kiranis, who had recommended him, had already executed a will giving my father, Mr. Demetre Papadiamantis, ownership of all assets belonging to my aunt Maria Papadiamantis, after her death. In spite of the knowledge of this fact, Dimopoulos executed the sale of the properties.

2. Notary Malpractice (Count # 2)

We are charging Dimopoulos with a second count of notary malpractice since he charged excessively in order to execute the "sale" of the real estate from Maria Papadiamantis to Mr. Demetre Papadiamantis. He charged Mrs. Mary and Mr. Demetre Papadiamantis for this transaction as follows (in 1994):

A. Execution of the "sale" of the real estate: 1,200,000 drachmaes
B. "Lawyers fees" given to the Papavassiliou brothers:    350,000 drachmaes
--------------------
TOTAL CHARGES:   1,550,000 drachmaes


What is a public notary doing charging and collecting lawyer fees?

3. Entrapment for the Purpose to Commit Tax Fraud

We are charging Dimopoulos entrapment with the purpose to commit tax fraud. Although Dimopoulos was not at the Tax Authority office when my father was entrapped by Boula and Kiranis, his intentional execution of the "sale" document from Maria Papadiamantis to Mr. Demetre Papadiamantis had the consequence of giving the Tax Authority a "plausible reason" to increase Mr. Demetre Papadiamantis' tax debts. This "sale" was executed by Dimopoulos who knew full well that it was subsequent to the execution of the will done by Kiranis.


Theodora Halvagis, Illegal Construction

Theodora Halvagis
Neighbor to our home in Kokkari, Samos
Kokkari, Samos Island, Greece

Illegal Construction on Our Property

Theodora Halvagis has illegally built upon our property behind our home which is located in Kokkari, Samos Island. Our property is a two floor home with the lower floor converted to a Cafe bar, the Aeolus Bar Cafe. The topographical plans which can substantiate our claim can be gotten from Evangelos Malakis, civil engineer, residing in Kokkari, Samos Island.

This illegal construction on our property has been done years ago. This also can be substantiated by Evangelos Malakis.

Of course, we are seeking reparations for the illegal use of our property these many years.



Public Defender & Courts

Public Defender
Samos Town, Samos Island, Greece

To this day, the Public Defender's office and the Criminal court in Samos Town, Samos Island have not provided us with the court "verdicts" regarding our case.

It's business as usual!


Digital Signatures

To the best of our knowledge and documents, the above statements are true and accurate.

Signed by:

Mrs. Mary Papadiamantis, widow of Mr. Demetre Papadiamantis
Mr. George Papadiamantis (AKA George Diamond), son of Mrs. Mary and Mr. Demetre Papadiamantis

Date:   April 18th, 2004.


Greek Schemes - Greeks Living Abroad Beware!

Greek Scheme # 1:    "May I have the Envelop Please?"

This scheme is practiced by the Tax Authority personnel and an influential local, usually a lawyer, public notary, or tax preparer. Here is how the trap is set against the unsuspecting Greek living abroad which we will call the "mark". When the mark shows up at the Greek Tax Authority offices to execute a transaction (sale of a property, etc...), the influential local is alerted to the mark's presence. The influential local then arrives at the Tax Authority's offices to have a "talk" with the Tax Authority official, usually this is a tax preparer. The conversation is conducted behind an envelope between the tax preparer and the influential local. Hence, the name of this scheme: "May I have the envelop please?" What is handed to the mark is not an envelop but a fraudulent transaction executed in the Tax Authority's offices! After the conversation is finished, the influential local leaves the Tax Authority's offices. The tax preparer makes ready the sale documents the mark had come to sign, and inserts other tax documents stating that the mark is accepting to pay additional taxes unrelated to the sale transaction. Usually, the mark will not be accompanied by any lawyer or notary. The mark is than made to wait for hours to physically ware them down and make them become careless. When the time is right, the tax preparer presents the now worn out mark with the fraudulent tax documents. The mark signs them without even reading them, eager to get out of the Tax Authority's offices. The trap is sprung entrapping the mark!

Greek Scheme # 2:    "Pretty Sheets!"

Another equally devastating fraudulent Greek scheme practiced by notaries or lawyers is to have their client, usually one that they have already gain their trust and confidence, to have the mark sign blank sheets of paper in their office. This is usually asked of the trusting mark due to an upcoming tax filing or request that the mark has made. The notary or lawyer uses this circumstance to ask the mark to sign these blank sheets of paper under the guise or pretense that they have not had the time to prepare the legal documents, and in order to save their client's time, they ask the mark to sign these blank sheets avoiding the mark to have to reappear at the notary's or lawyer's office again for the signature of the completed documents. The mark signs the blank sheets without suspecting anything. The trap is sprung entrapping the mark!

These sheets can then be written up anyway the fraudulent notary or lawyer wants, or given to others to write up any "legal" document to be used against the interests of the trusting mark.

Greek Scheme # 3:    Yes! You Can Buy Your Own Inherited Properties!

Another Greek scheme, that is not so obvious, preys on the fears of the mark and their family. Fraudulent notaries and lawyers tell the mark and their family that they can "guarantee" that the inheritance of the mark's relatives does not fall into the hands of disgruntled family members left out of the dead relative's will. In order to accomplish this, the mark is told to buy the real estate that was already inherited by the mark. The mark is then told to go and have the legal papers drawn up at another notary's office, and after the signing of the sale of the real estate documents, the mark is then told to go and register the sale at the Tax Authority's office. The mark signs the sale documents out of fear for losing their real estate inheritance. The trap is sprung entrapping the mark into paying higher taxes and legal and notary fees!

Greek Scheme # 4:    "Awww!   To Bad!  The bank accounts have been depleted!"

This Greek scheme involves the very institution that Greek citizens rely on for their money - the banks! Here is how this scheme is perpetrated against the mark. The mark's relative dies and leave funds in bank accounts. When the mark goes to the bank director for an accounting of the dead relative's financial assets, the bank director state: "The bank accounts have been depleted!" This scheme is also used to cover up thefts of financial assets by the bank director covering for the thieves who actually stole the funds from the bank. Of course, this trap is sprung long before the mark even suspects anything. Why? It's simple. The bank director is not legally obligated to divulge the contains of any financial assets in banks accounts inherited by the mark until the will is probated. By the time the will is probated giving the mark access the accounts, the euros have long since flown away. And so, the trap is sprung entrapping the mark! Furthermore, the bank directors may even refuse to give a full accounting to the mark, in spite of court documents giving the mark the right to audit the accounts. This is done to suppress the truth in regards to on-going litigation involving the Tax Authority, lawyers, notaries. The bank directors, not wanting to become the targets of revenge by the local thieves or better yet, fearing for their own position, will suppress the truth and not give the mark a full and accurate accounting of who took the funds.

Greek Scheme # 5:    No! No Tax Filings Copies for You!

Another scheme that is not so well known, is that Tax Authority does not give the right to tax paying foreigners - mark -, the right to get copies of their own tax returns unless their lawyers formerly ask for them. This effectively blocks or controls access to the mark's tax information. Why is this significant? It's simple! This way the tax filing information on the mark's behalf is not readily accessible by the mark. Furthermore, if a fraudulent tax filing is made by the mark's lawyer, notary, or tax preparer, and the mark requests it, it can be modified, changed or simply destroyed and a new one is introduced in its place. Again, the trap is sprung, entrapping the mark!

Greek Scheme # 6:    Awww! To Bad, You Lost Your Court case! But We Won't Give The Court Verdict!

Here is yet another flagrant abuse of the law. After the mark realizes that they have been victimized, the mark will seek legal redress in the judicial Greek system. Even if the mark looses the court trials, the Greek judicial system may decide not to give the mark the court verdict effectively stalling the efforts of the mark to seek further legal redress. In so doing the Greek government can in essence bar a Greek living abroad from seeking justice.

"Justice delayed is justice denied"

--Attributed to British Prime Minister
William Ewart Gladstone


Greek Scheme # 7:    Yes, We Can File Your Taxes For You!

A more offensive Greek scheme is one practiced by thieving lawyers. Here is how its' done. After gaining the trust of the mark, the mark's lawyer files a fraudulent tax filing with the Tax Authority stating that the mark has inherited a large sum of money. Of course, the Tax Authority stiffs the mark for another tax bill. If the mark does not pay the "declared tax," the Tax Authority can garnish the mark's rental income or even seize the mark's properties. The trap is sprung, and the mark is trapped!

Greek Scheme # 8:    We Can Build Anywhere We Choose To!

Here's another way Greeks living abroad loose out. If the inherited real estate has land surrounding it, the mark's neighbors can build upon the mark's land while the mark is out of the country. When the mark finally returns for a visit, poufffff! The land the mark thought they had surrounding the house has now disappeared, and the mark's neighbors are now living a whole lot closer then before. The trap is sprung, and the mark again looses!

Greek Scheme # 9:    What? You Want a Receipt? I Don't Think So!

Here is a another indication of how corrupt Greece has become. When you retain legal representation, or you pay a tax preparer, or employ a notary and pay for their services, don't expect them to give you a receipt or statement itemizing their services and their associated cost. It is the exemption to the rule when any "professional" individual provides a statement itemizing their services and their association cost for them. If you don't believe this, try asking a lawyer or a notary or even a tax preparer for a detailed statement for services rendered. Oh yes, they will never deny you that they will provide a statement for you, but you will probably never see a receipt from them!


Lesser Known Greek Schemes enacted by the Greek Government

Government Greek Scheme # 1:    Awwww, To Bad! You Were Not Here When We Passed A New Tax Law. Looser!

Here is yet another way the Greek government unfairly treats Greeks living abroad. Very often, the Greek government will make changes affecting the tax laws. Unfortunately, the Greek government does not treat Greeks living abroad the same way as those living within its borders. For example, the Greek government may enact tax laws requiring citizens to request or apply for preferential tax treatment. However, in order to qualify, Greek citizens and Greeks living abroad must apply in a timely manner. Failing to do so, will prevent those not meeting the requirements to be disqualified of such preferential tax breaks. The trap is sprung, and the mark looses again!

Government Greek Scheme # 2:    Pre-Pay taxes For Not One Year, But Two!

The Greek government expects its citizens to pay their current tax year taxes, but everyone is also expected to pay next year's taxes as well. This effectively doubles the tax required by obligating everyone to pre-pay their future tax bill. In this case, everyone in Greece is equally trapped by a regressive Greek tax law!

Government Greek Scheme # 3:    To Bad! Your case is Re-scheduled! Wait Another Year!

The Greek government further delays the swift prosecution of criminal and civil cases by re-scheduling them several times over prolonging the pain and suffering of those fallen victims to these schemes.


"Well You Know, You're Not Here..."

The mark will undoubtedly, after suffering these many offenses at the hands of public and private Greeks, will be told most often by their lawyer the common refrain: "Well you the know, you're not here..." This comment will be given to the mark after they have suffered a loss in the courts. It is meant to try to justify why they have lost the court verdict. It is also given with the intent to make the mark feel as though it is THEIR FAULT that they have suffered these many injustices since they do not live in Greece. What? So we are now to believe that fraud, deception, and injustice are acceptable simply because we choose to live elsewhere?

In summary, we are sure that there are other Greek schemes that we have not listed here. These are but a few that are the most offensive. Of course, many of these schemes are executed in combination making it very difficult for the mark to uncover the truth or worse yet, to get justice in Greece.


Our Documents

The documents provided here in PDF format, and do not allow the editing either for obvious reasons.

Formal Complaint to the Greek government and Public Defender's Office in Samos Town, Samos Island, Greece.


English Version
Our Formal Complaint to the Public Defender's office

Greek Version
Our Formal Complaint to the Public Defender's office

---------------------------------------------------->>>

National Bank of Greece account "statement" by Ioannis G. Samiou, Director.

Greek Version
Poufff! All of your funds you thought that you had inherited are GONE! "Accounts have been drained."

---------------------------------------------------->>>

Affidavit submitted by Mr. Demetre Papadiamantis for having been made to sign blank sheets in the notary's office ( Nikos Stathakios ).


English & Greek Versions
Mr. Demetre Papadiamantis' Affidavit


---------------------------------------------------->>>

Court verdict recognizing Mrs. Mary Papadiamantis as the only inheritor of Mr. Demetre Papadiamantis, her husband, who in turn ad inherited all of assets from his sisters, Maria and Evanthia Papadiamantis residing prior to their deaths in Kokkari, Samos Island, Greece.

Greek Version
Mrs. Mary Papadiamantis is the only court recognized inheritor.


---------------------------------------------------->>>

Reply by the Director of the Tax Authority, Georgios ( AKA "Georgies" ) Theodoros.

English Version
Georgies Theodoros' reply to our letter.

Greek Version
Georgies Theodoros' reply to our letter.


---------------------------------------------------->>>

Statement by the Tax Authority of tax debts owing with reference to seizure of real estate.

Greek Version
Hatziefstratiou's "settlement offer" or seizure of assets.



Links & Resources

Web Sites

Greek Parliment:   
http://www.eu2003.gr/en/cat/164/

Athens News:    http://www.athensnews.gr/athweb/nathens.index_htm?e=C

Embassy of Greece - Media Links:    http://www.Greekembassy.org/press/media/

Ministry of Justice
Mesogeion 96
Athens 115 27
TEL.:    011-30-10-7757619
FAX :    011-30-10-7796055
http://www.ministryofjustice.gr/eu2003/indexENG.php

Ministry of Foreign Affairs
Citizens Information Office
Information Center
Akademias 3, Stoa Davaki
Opening hours: 10.00 -14.00
Tel.:    210.3682700
Fax :   210.3682474
Email: cio@mfa.gr
http://www.mfa.gr/english/the_ministry/public/

Greek Ombusdsman
Nikiforos Diamantouros, The Greek Ombudsman
5, Hadjiyanni Mexi Str.
115 28 ATHENS
GREECE
FAX :     010 729-2129
http://www.synigoros.gr/en_index.htm


Tax Authority ( "EFORIA" )
Tax Office For Residents Abroad
Lykourgou 18
Athens 10010
Greece
TEL.:    011 30 10 523 9984
FAX :    011 30 10 522 9984

ELLHNIKH DHMOKPATIA
PETROS KALOGYPOU, Information Officer
EISAGGELIA PROTODIKON ZAMOY
83100
TEL.:    011-30-22730 22730
FAX :    011-30-22730 27 325

Ministry of Public Order
P. Kanellopoulou 4
Athens 101 77
TEL.:    011-30-10-6921364
FAX :    011-30-10-6911408

World Council of Hellenes (SAE/ÓÁÅ)
President's Office
919 N. Michigan Avenue, Suite 510
Chicago, 60611 IL USA
Tel.:    (312) 337-0004
FAX:    (312) 337-0006
Email: hellenes@saeworld.org

Notary Association of Athens
Gennadiou 4
Athens 106 78
TEL.:    011-30-10-3837191
FAX :    011-30-10-3838800

Athens Bar Association
Akadimias 60
Athina
TEL.:    011-30-10-3398205
FAX :    011-30-10-3398239
www.dsa.gr


Antenna ONE
Leoforos Kifissias 10-12
Maroussi, Athens 151 25
TEL.:   011-30-10-6892303
FAX :   011-30-10-6847334
www.antenna.gr


Last Comments & DEADLINE:   JULY 31ST, 2004

We have warned the Greek government several times that we would publish our experiences dealing with the Greek Judicial and Financial Ministries. To date, the Greek government has continued in its prosecution of their case against us and against our interests located in Greece. It's business as usual for the Greek government!

We have not lied, nor have we stolen, nor have we defrauded anyone including the Tax Authority. On the contrary, we have been victimized by all identified above as responsible for our many charges against them.

Therefore, we are holding the Minister of Justice, Mr. Mayimarakis, and the Minister of Finance, Mr. Aloyoskoufis, ultimately responsible for the thefts, frauds, criminal acts, and deceits perpetrated against our family, and the "justice" handed to us. We will not accept any settlement from any of the government institutions, or private individuals until ALL CHARGES listed on our web site have been resolved to our satisfaction. We are demanding:

1.  The return of ALL stolen funds from our relatives' bank accounts with legal interests

2.  The criminal prosecution of ALL those involved in the thefts of our funds

3.  The criminal prosecution of bank directors involved in subverting the truth regarding our bank assets, and our legal interests regarding our case against the Tax Authority ( "Eforia" )

4.  The criminal prosecution of the Tax Authorities and their staff for fraudulently prosecuting their case against our family

5.  The return of ALL garnished rental incomes including legal interests

6.  The immediate expulsion of ALL of our renters from our real estate

7.  The prosecution of our renters for voluntarily submitting our rental income to the Tax Authority ( "Eforia" ), and committing fraudulent and criminal acts against our family

8.  Monetary compensation, including legal interest, for stolen land built upon by our neighbors

9.  Prosecution of individual(s) involved in making physical assaults, and verbal threats

10.  The prosecution of ALL lawyers and notaries who have defrauded our family


We also demand that the highest criminal court hand us verdicts against ALL those who are charged herein. Otherwise, this web page will remain up indefinitely!

Lastly, our lawyer has advised us that our case pending before the Supreme Administrative Court of Greece (Symvoulion tis Epikratias), has again been re-scheduled for the second time. We have now been delayed 2 years! Should the Greek government want to drag this ordeal further than July 31st, 2004, this web page will remain up INDEFINITELY REGARDLESS of the actions or decisions undertaken by the Greek government.





"Fraud and deception are thefts of property."

Testimony of Chairman Alan Greenspan
Federal Reserve Board's semiannual monetary policy report to the Congress
Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate
July 16, 2002



And now, a few kind words about lawyers...

Luke 11:46

And he said, Woe unto you also, [ye] lawyers! for ye lade men with burdens grievous to be borne, and ye yourselves touch not the burdens with one of your fingers.

Luke 11:52

Woe unto you, lawyers! for ye have taken away the key of knowledge: ye entered not in yourselves, and them that were entering in ye hindered.

Galatians 6:7

Be not deceived; God is not mocked: for whatsoever a man soweth, that shall he also reap.



Not that lawyers ever feared GOD!  Perish the thought!

The Punch Bowl is Full and The Party Continues!

It's Business As Usual!




Did You Really Think You Were Going to Mock Us and God and Get Away with It?

Now, Do You Still Think It's FREE?