Gold Coin Scam: Roma Ring Dismantled – How They Operated

A ring that allegedly defrauded victims through gold coin sales has been dismantled by the Directorate for Combating Organized Crime (DAOE). According to the investigation, the gang, consisting of members of a powerful Roma family, approached victims offering gold coins at low prices.

The Scam Tactics:

• Fake Companies: Creation of shell companies that took on festivals for illegal enrichment.
• Display of Wealth: Family members flaunted a lavish lifestyle, driving expensive cars and residing in luxurious homes.
• Former Police Officer: Collaboration with a former police officer, who is accused of possession and trafficking of narcotics.

The Contribution of a Businesswoman:

A businesswoman from Mykonos, Angela - Evangelia Grypari, played a decisive role in solving the case, collecting data and testimonies from other victims.

The Fraud Cases:

• Mykonos: A businessman lost €140,000 in the purchase of 500 gold coins.
• Local Government: A former candidate defrauded with €143,000.
• Larissa: An industrialist lost €710,000.
• Glyfada/Mykonos: A man was threatened with a gun and lost €60,000.

The investigation continues with the Larissa Court of First Instance having taken over the case.