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Operation SECRETO: Greek-led criminal network stole $12 million from US-based banks

Bobby Gee 5th February 2021 Greece Comments Off on Operation SECRETO: Greek-led criminal network stole $12 million from US-based banks

A Greek-led criminal network that used shell companies to steal over $12million from 50 US-based banks has been dismantled following a cross-border operation led by the Spanish National Police, the Europol and the US Secret Service. Operation SECRETO resulted in the arrest of 105 suspects and the freezing of 87 bank accounts worth €1.3million. 11 …

The post Operation SECRETO: Greek-led criminal network stole $12 million from US-based banks appeared first on Keep Talking Greece.

About Bobby Gee

Bobby Gee created the Zakynthos (Zante) Informer in May 2010. He works as a radio presenter hosting the very popular Bobby Gee Breakfast show on the islands English-speaking radio station, Island FM. Bobby is also Station Manager, and actively works with the Zakynthos community.

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