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Showing 1 - 1 of 1 results for "Harry Tsalikidis"

Four men charged over sophisticated bond scam

MATTHEW WAI  |  FRIDAY, 8 AUG 2025
... that between January and July 2021, Dimitrios (James) Podaridis, Peter Delis, Bassilios (Bill) Floropoulos, and Harry Tsalikidis were involved in facilitating an investment scam by offering fraudulent bonds and other financial products via fictitious ...
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