Maximos Sarafis was caught for fraud.
What he did was promise loans from Dubai to various businessmen and charge them fifty thousand for expenses.
So says the news.
In other words, he would take the fifty thousand for the pre-registration costs etc. and then he would tell them "today-tomorrow it will be approved".
Then he would tell them "ho-ho-ho dear, we've had a little delay but we're well on our way".
Fifty times twenty makes us a million. It's OK.
But what was his plan?
How would he get her clean in the end?
One theory is that any victim (or "victim") would consider fifty thousand to be petty cash. He would say "you're not bored, the poor guy tried".
But can this be true?
What other plan could he have had?
What he did was promise loans from Dubai to various businessmen and charge them fifty thousand for expenses.
So says the news.
In other words, he would take the fifty thousand for the pre-registration costs etc. and then he would tell them "today-tomorrow it will be approved".
Then he would tell them "ho-ho-ho dear, we've had a little delay but we're well on our way".
Fifty times twenty makes us a million. It's OK.
But what was his plan?
How would he get her clean in the end?
One theory is that any victim (or "victim") would consider fifty thousand to be petty cash. He would say "you're not bored, the poor guy tried".
But can this be true?
What other plan could he have had?