Exclusive: US Court Clears Ikon GM of Connection to Greek Scammer
Posted: Wed Mar 07, 2018 1:42 pm
Last year, a case in Illinois was filed against George Daskaleas, known as the Greek Madoff for orchestrating a massive, $500 million Ponzi scheme. The court also had the time admitted charges against Ikon Global Markets Inc and the company’s managing director Diwakar Jagganath.
According to court documents, the charges against the company and its manager have been dismissed. The Circuit Court of Cook County in Illinois states that Ikon Global Markets (Ikon GM) and Diwakar Jagannath who worked from the company’s satellite office on the Chicago Board of Trade are vacated from the case due to ... (read more)