On December 21, 2007, the Quebec Financial Market Authority (AMF), seized control of Triglobal Capital Management and froze all of its assets. The owners of Triglobal had managed to bilk their investors of over $86 million by investing their hard-earned money in illegal off-shore accounts that never existed.
In fact, Themistoklis Papidopoulos and his gang of thieves (Mario Bright, who ran the off-shore account fraud; and Themis' wife Anna Papathanasiou) stole this money form ordinary people who worked all their lives to save for their families' futures- like my family - and ran like cowards.
The Royal Canadian Mounted Police (Canada's version of the American FBI) are now investigating Papidopoulos' criminal activities, and an interim administrator is running Triglobal.
Unfortunately, the assets that have been been frozen by the Quebec government do not come close to covering the massive financial ruin that all the investors are facing.
The only way that any money can be recovered and these low-life scum can be brought to justice is to find Papidopoulos, Bright, and Papathanasiou and have the authorities arrest them. There are rumors that Papidopoulos is hiding in Cyprus, and that there are no extradition treaties with Canada.
On behalf of all the unfortunate investors of Triglobal who have had their life savings wiped out, I am asking anyone who knows the whereabouts of these individuals to please come forth with information that can be used to track them down and have them answer for their horrible crimes.
Thank you for helping rid the world of evil (one person at a time)
Guardian
Sunday, January 4, 2009
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