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Search results for 'kontogiannis' Showing results 1 to 11 of 11 (0.052 seconds)

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20070808 [100 %]
... an interesting take on Thomas Kontogiannis, the man from Glen Head, Long Island who bribed Duke ... the Little Neck ... Thomas Kontogiannis : Queens Sleaziest Businessman? ... queenscrap.blogspot.com/2007 07 01 archive.html Man ...
http://alfatomega.com/20070808.html - 863k

20070404 [54 %]
... to company owned by Thomas Kontogiannis, in order to pay off a mortgage issued by John ... the Cunningham scandal, in which Kontogiannis is suspected of giving the ... I, myself have worked ...
http://alfatomega.com/20070404.html - 505k

20061129 [35 %]
... Duke Cunningham helpfully refer Thomas Kontogiannis to when the latter was looking for a presidential pardon? ... in New York, helped Thomas Kontogiannis bribe Duke Cunningham, according to Cunningham's plea, ... www.talkingpointsmemo.com/grandolddocket.php Alleged ...
http://alfatomega.com/20061129.html - 574k

20060120 [29 %]
... stories have a hint that Kontogiannis was perhaps not unfamiliar with organized crime. Not Sopranos style ... An old Greek Navy man, Kontogiannis knew boats, how to move and launder money, set up ...
http://alfatomega.com/20060120.html - 577k

20051218 [19 %]
... It is well-known that Thomas Kontogiannis, the third Cunningham briber, has deep but (as yet) ill-defined ... 29 in Rosedale [Queens] and Kontogiannis date back to 1989, when the local board leased offices ...
http://alfatomega.com/20051218.html - 616k

20070311 [19 %]
... to New York developer Thomas Kontogiannis, on whose behalf Cunningham wrote a favorable ... www.preventragedy.com/worldpress/index.php?cat=4 Wot ... August until October 2004, Georgia Kontogiannis, the wife of alleged Duke Cunningham co-conspirator Thomas Kontogiannis, gave ...
http://alfatomega.com/20070311.html - 816k

20051203 [19 %]
... federal investigators focused on, Thomas Kontogiannis, apparently wasn't in the defense business. Like them he had ... to prosecutors on behalf of Kontogiannis, a New York developer 00.000.2000 under investigation in a bribery ...
http://alfatomega.com/20051203.html - 459k

Search results for "cannonfire" [10 %]
... Seile an zwei .." ".. Kontogiannis ran afoul of the law. He and an official at ... U.S. visas.Both pleaded guilty + Kontogiannis was sentenced to five years' probation.He told The Post recently ...
http://alfatomega...s_/_cannonfire_.html - 541k

20070620 [10 %]
... ... Vassiliosi Kotzan is suing Kontogiannis and Besser Inc., the world's largest concrete manufacturer, for money ... It is well-known that Thomas Kontogiannis, the third Cunningham briber, has deep but (as yet) ... ...
http://alfatomega.com/20070620.html - 774k

20070725 [4 %]
... about the most mysterious of the the Cunningham bribers, Thomas Kontogiannis. More later... Permalink 19.Jul.2007 http://www.spiegel.de/wissenschaft/natur/0,1518,druck-495414,00.html Eine schwedische Studie aus dem Jahr hatte 2003 gezeigt, dass die Wahl des Futters einen weitaus ...
http://alfatomega.com/20070725.html - 834k

20070123 [4 %]
... owner of a mortgage company in New York, helped Thomas Kontogiannis ... alfatomega.com/20061129.html 22.Jan.2007 Terror Watch: Is Pentagon Creating a Secret Police Force ... Intelligence experts warn that a proposal to merge ...
http://alfatomega.com/20070123.html - 328k


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