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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Ask Grant Thornton because they met TP in Paris according to La Presse. Greece allows extradiction if there is proof of a crime, RCMP are looking for the proof, not hard to find, just count those who lost money and claimed, then they will bring them here to trial and then they will seize, but if they take forever....................
ReplyDeleteHe is not in Greece
ReplyDeletetherefore he is in............
ReplyDeletechina
ReplyDeleteThey have just found out that Papadopoulos had secretly invested $500,000 in a boxing gym and illegal ultimate fighting activities before the fraud became public. Tristar Gym - Triglobal Fraud: http://tristargymtriglobalfraud.wordpress.com/
ReplyDeletealll i have to say is that karma is a bitch....he will get what he deserves one day and it wont be nice!
ReplyDeletehow can i reach u
ReplyDeleteSend an anonymous/untrackable email address and I will respond. Thanks
ReplyDeletecloser!
ReplyDeletecan't wait.
see you soon
you're not so smart
He's in Hong Kong working at a MMA gym!
ReplyDeleteEmail: tom@epicmma.com
Mobile: +852 63913329
Fake name: Tom Pappas
How you guys know he's in Hong Kong
ReplyDeletehttps://www.facebook.com/epicmmaclub
Deletewww.epicmma.com
Delete1/F, China building, 29 Queens Road Central (hong kong)
+852 2525 2833
www.epicmma.com
ReplyDelete1/F, China building, 29 Queens Road Central (hong kong)
+852 2525 2833
https://www.facebook.com/epicmmaclub
ReplyDeletewe are coming to get you soon Themistoklis Papidopoulos.
ReplyDeleteI was just told he is in Quebec working at Revenu Quebec. Reward for anyone who can locate him with proof. He is supposed to be arrested very soon.
ReplyDeleteHis is still in Hong Kong but no longer working for EpicMMA.
ReplyDeleteis he working?
DeleteIs there a picture of Themistoklis Papadopoulos you can post?
ReplyDeleteBecause I know Tom Pappas
Deletehe has been working with epic at the moment, he has a new office in hong kong
ReplyDeleteHis son is listed as a French rep in this place:
ReplyDeletehttps://www.eglianos.gr/en/olive-oil-products/representatives
he has 2 sons
DeleteIs "Tom" Greece?
ReplyDeleteWhy no one arrest him in 10 years?
ReplyDeleteI know where is he now.
ReplyDeletehe is being too confidence
ReplyDeleteHe has a new IT company in Hong Kong
ReplyDeleteFound Mario Bright on LinkedIn -
ReplyDeletehttps://www.linkedin.com/in/mario-bright-28072267/?ppe=1
tom papa company in hk https://www.linkedin.com/company/13264711/
ReplyDeletepls catch him
ReplyDeleteOh my, I came across this article, this guy is in HK (if this is the same man). He owns an IT company and used to own EPIC MMA GYM which shut down. The gym director is a lady Joey Lee Pieterse. She's also in MMA fight and also is head of the IT company.
ReplyDeleteTOM PAPAS
Integrated Management Systems
36/F
41 Heung Yip Building
Wong Chuk Hang, Aberdeen
Phone: (852)3611 0130
Mrs. Joey Lee Pieterse, joey@epicmma.com also a former Pure Gym employee and was the Head Director of EPIC MMA Gym knew of the closure of the gym for months and yet she took the money of the customers buying packages and personal training packages costs thousands of dollars. People work for their money. Next day, they have no more gym.
this is not good news.
yes he is. Tom Papas is his fake name in hong kong
ReplyDeleteCatch him at his office
Thanks and that i have a swell provide: How To Design House Renovation house renovation mortgage
ReplyDelete