978/2013

FIRST-INSTANCE JUDICIAL COUNCIL OF THESSALONIKI

High-value asset misappropriation fraud by assignee repeatedly and persistently. Incorporation to the assignee’s individual property of financial amounts trusted to her by the plaintiff, in order to be invested to the Stock Exchange on her behalf (on behalf of the plaintiff). The defendant has never been assignee of the plaintiff. Jurisdiction not to press charges.

396/2012

FIRST-INSTANCE JUDICIAL COUNCIL OF THESSALONIKI

Fraud repeatedly and persistently with total benefit and respective damage exceeding the amount of 73.000 euro. Elements of objective and subjective substance. Presentation of false facts as real facts, so that the defendant takes money from the plaintiffs in order to invest to the Stock Exchange. The defendant never proceeded to the presentation of false facts as real facts, as alleged by the plaintiffs. Jurisdiction not to press charges.