Extortion ring: Profile of 43-year-old “Nancy”.

Information about a 43-year-old woman from Patras, being brought As the mastermind of a ring of civil servants The man who threatened the businessmen and his accomplice came to light as the authorities’ investigations progressed At the same time her forgiveness is also expected.

14 members of the organization Two persons have been remanded in judicial custody and 6 people have been banned from leaving the country and have been released. Today, apart from the 43-year-old, his brother also apologized, and yesterday his mother apologized.

With unkind and expensive tastes

According to Mega, the 43-year-old, nicknamed ‘Nancy’, always talks too much. Pretentious styleHe had expensive tastes and always traveled a lot Money. She loved the good life by taking pictures with her friends holidayNights and trips.

“I always have money because when I tell the people I mix with, this happensI want them to always pick up the phone.”He was saying that.

It is no coincidence that the physical examination conducted on him when he was arrested was incriminating.the brain» circuit found 1,200 Euros In her purse, 500 euros Scattered inside the bag he was carrying was another 550 euros in an inner pocket.

All money, of course Money It was also several thousand euros in her house. In fact, during a search of his home, the following were seized:

• A sum of 4,050 Euros,
• A device for counting currency notes
• A pepper spray
• Apple brand laptop
• Apple Brand Tablet (MacBook)
• A printed health shop notice with a handwritten note saying “fake”.
• 25 watches for each ROLEX.

Links

The 43-year-old introduced himself everywhere as a man With… links everywhere. He was able to build a wide network of acquaintances in the business world while interacting with party officials. For example, this is the dialog posted by Mega:

PASOK Administrator: Can we go for three thousand?
43 years: Hmm I think two are better here.
Administrator of PASOK: Put some more and you can go on vacation in summer. One above one below.
43 years: Well, I’ll see and tell you. Kisses. Come on bye bye bye.

The case file These included dozens of such conversations with the 43-year-old businessman, former party executives, while he threatened employees with transfers if they did not comply with his orders.

Sometimes, the monetarily how many Received from Shoppers”Nancy” and handed them over to other members of the organization. He was very careful about acting and especially acting Telephone contacts And he met face-to-face with public officials. He made sure to communicate with them through online applications and while delivering the money, he met them. It will be difficult for them to be noticed by others and prosecuting authorities.

Her criminal past

43 years old anyway She was not unknown to the authorities. The 2009 A year later, in 2010, he was accused of attempting to commit fraud by posing as a broker while entering into a period of memorandum of understanding. 120,000 Euros As an employee of an insurance company.

Her brother and mother deny any involvement

The Specific girl She also cheated other members of her family. Characteristically, her brother performed debt collection duties. In other words, go to shoppers – Spin victims– and received the agreed amounts.

Later, the Two brothers They hid the loot in their mother’s house.

“It’s not me (the SS in the circle). It’s all lies. It’s all lies. In the end, you’ll see how much fun everyone is having,” said the accused 43-year-old mother. For congestion in the circuit.

The “Nancy” and her brother declared falsely They work for a consulting firm to appear insured and have “legitimate” income, when in fact they operate as freelancers outside the context of a criminal organization without paying the required taxes on their income.