Group of Investors File Charges against Greek Madoff and Defunct US Broker

[kreslik.news]

An Illinois court accepted a case against George Daskaleas, known as the Greek Madoff for orchestrating a massive, $500 million Ponzi scheme. The case also files charges against Ikon Global Markets Inc and its managing director Diwakar Jagganath.


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The charges brought to the court are seeking damages to the tune of $23 million. Based on the affidavits of Iacovos Ghalanos, Victor Resti and Bella Resti, the circuit court has accepted the case. A similar effort which was filed ... (read more)