Friday, May 16, 2008

THOMAS "GUS" KONTOGIANNIS HEADS OFF TO PRISON IN ONE OF THE MOST SECRETIVE POLITICAL CRIME CASES IN HISTORY

The photo of Kontogiannis with Bush has disappeared

Most Americans have never heard the name Thomas Kontogiannis. DWT readers have known all about him since 2005 when we started talking about how he is the link that ties Bush directly to convicted felon and Republican ex-congressman Randy "Duke" Cunningham. Cunningham was Kontogiannis' very own "congressman-on-retainer." Today he was given an 8 year prison sentence "for his role laundering bribe money" for Cunningham. He was also fined over a million dollars. Kontogiannis pleaded guilty, making a deal with the prosecutors for a reduced sentence.

This is far from Kontogiannis' first brush with the law. In 2000 he was arrested for receiving more than $2 million in kickbacks in a bid-rigging scheme involving junk computer foisted on the Queens School District. The district Superintendent, Celestine Miller, a Republican scam artist, with absurd pretensions to get elected to Congress, helped Kontogiannis defraud the district. He financed her doomed campaign, in part by giving her a brown paper bag filled with $50,000 in cash. That Cunningham sold him a presidential pardon for $400,000 is the most covered-up part of the Randy "Duke" Cunningham scandals. That's because there's only one person who can grant presidential pardons and it isn't Randy "Duke" Cunningham (nor is it Vice President Cheney, nor Irving Libby, nor Mitch McConnell nor any of the myriad corrupt scoundrels Bush has surrounded himself with). Only George W. Bush himself can grant a presidential pardon. What was his cut of the $400,000 bribe from Kontogiannis? Cunningham brought Kontogiannis to the White House to meet him.

And there's more-- even more serious stuff that hasn't been dealt with-- yes more serious than Bush selling a pardon. But the Bush bribe and the treason parts of this case have been scrupulously kept out of the public record. Last month the San Diego Union-Tribune reported that the secrecy around this case was unprecedented. "Federal prosecutors asserted extraordinary powers of the executive branch over the judicial branch when it comes to information it has classified. In essence, prosecutors argued that once the executive branch says something is classified, courts are virtually powerless to review or disagree. That is true, they argued, even when the information is part of court records-- which historically have been considered open under the First Amendment."

Kontogiannis and a shady Saudi operative living in Southern California, Ziyad Abduljawad, took Cunningham and another crooked Republican California congressloon, Ken Calvert, to Saudi Arabia. Calvert and Cunningham were not there for sightseeing-- nor on government business, at least not legitimate government business.

Kontogiannis, in tears, was whisked off to jail immediately. This is a case that will either be buried or will be looked into by Attorney General John Edwards in the future. I'm betting Kontogiannis will either die in prison before then or be pardoned and disappeared.

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44 Comments:

At 3:49 AM, Anonymous Anonymous said...

The FBI is covering up T.K. involvement in the bombing of the U.S. Embassy in Greece.He has former agent on his payroll. P.S. Why did T.K. buy U.S. Atty. house and did not record Deed for 2 years and now has to pay 400000. dollar FINE?

 
At 9:45 AM, Anonymous Anonymous said...

LOOK AT EVANGELOS 'ANGELO' POLLATOS
THATS HIS X FATHER LAW WHO TAUGHT HIM ALL THE SKUM AND SCAMS! HE IS NEXT TO PRISON. ANYONE WITH INFO ON THIS INDIVIDUAL AND ASSOCIATES MARIA KARRAS POLATTOS, ROSA KARANANSOS 'HAMILTON EQUITY'

 
At 9:51 AM, Anonymous Anonymous said...

THEY SHOULD ALL BE LOCKED UP!
I HEARD OF HAMILTON EQUITY! LOTS OF FRAUD THERE! THEY ARE GOING DOWN! I KNOW HIS SISTER WAS SCREWING WITH THOMAS KONTOGIANNIS!
HE TAUGHT THEM HOW TO SCREW PEOPLE WITH FAKE MORTGAGES ETC.
ANGELO FISHES THEM IN AND HIS SISTER AND BROTHER AND LAW CLOSE!

 
At 8:04 AM, Anonymous Anonymous said...

i also heard of these people ....
they are involved in R.E. scams.
my friend used to work for them @ Hamilton Equity in Elmont.
they threatend to fire her if she opened her mouth regarding some fraudulent transaction. she then left work i told her to sue which she is considering.

 
At 8:07 AM, Anonymous Anonymous said...

THESE PEOPLE SHOULD ALL BE LOCKED UP!
THEY WILL IN TIME! I GUESS THE FEDS ARE WAITING TO BUILD MORE CHARGES AGAINT THEM AND THEIR FAMILIES... THEY ARE ALL INVOLVED!
WIFES BROTHER N LAWS SISTERS MOTHERS COUSINS AND EVEN THEIR KIDS BY ACCEPTING MONEY WHICH IS USED TO BE LAUNDERED AND HIDDEN...

 
At 8:37 AM, Anonymous Anonymous said...

Hamilton Equity, Rosa, Evangelos, they moved millions thru title company escrow. We spoke to someone at title company. They left when Hamilton Equity funnelled hundres of thousands thru their account. The name of the title company was rod and esther. We know that they were invovled stealing money with fake mortgage and fake real estate deals.

 
At 9:34 AM, Anonymous Anonymous said...

SKUMM!!!
HAMILTON EQUITY?
THE ONLY EQUITY IS THE ONE THEY STEAL FROM U!

 
At 1:47 PM, Anonymous Anonymous said...

ANGELO POLLATOS 'S SISTER ROSA KARANASOS WAS SCREWING THIS DIRTBAG IN XCHANGE FOR $$$$$$$
FACT! THATS HOW SHE GOT INTO THE BUISS. OF FRAUD,FUNDELING, LAUNDERING, ETC.

 
At 1:53 PM, Anonymous Anonymous said...

lol these greeks love to screw each other....
i know that weasel Angelo well!
biggest scam artist!!
BEWARE! HE IS GOIN TO JAIL!!!
fact! he screwd over even married
the poor chubby girl to use her and take her properties in woodbury l.i. thats hoew he got started!

 
At 10:45 AM, Anonymous Anonymous said...

BEWARE!!! HAMILTON EQUITY WILL LONGER BE IN BUISS.
SCAM ARTISTS!
STOLE MILLIONS FROM HARDWORKING PEOPLE! FRAUD INVOLMENTS AND LAUNDERING TO STEALING LARGE AMOUNTS OF ESCROW MONEY!
UNDER BIG ONGOING INVESTIGATION.

 
At 10:48 AM, Anonymous Anonymous said...

Thomas should stay in prison!
So should his team including Evangelos and Rosa of Hamilton Equity!

 
At 6:49 PM, Anonymous Anonymous said...

you'll need to leave thomas alone the man have a nack of making money and a lot of good this man did that you'll don't know of BUSH NEEDS TO PARDON THIS MAN

 
At 3:52 AM, Anonymous Anonymous said...

Evangelos "Angelo" Pollatos is a thief and a criminal who even knows how to steal from Tom Kontogiannis and his daughter. I have also heard he stole from his own friends (or ex friends) whenver he got the chance. This man should never be trusted. HE IS SCUM!

 
At 6:50 PM, Anonymous Anonymous said...

We are involved in a lawsuit against THOMAS KONTOGIANNIS and his family in connection with their mortgage fraud operation. we would greatly appreciate any credible information anyone has on these people. please call LISA PASHKOFF at 212-207-6771 or e-mail us at either of the following: lpashkoff@maspaslaw.com OR amassoud@maspaslaw.com.

THANK YOU!

 
At 2:36 AM, Anonymous Anonymous said...

CIT GROUP/CONSUMER VS. POLLATOS, EVANGELOS, here is a case worth looking at. Just another case of outright fraud on Evangelos selling our house where he purposely did not pay our familys mortgage after he divorced our daughter. He knew the mortgage existed but when he found out it was not recorded, he jumped at the chance to pocket the sale proceeds leaving a big lawsuit for the new owners and the mortgage companies. Evangelos walked away with all of the sale proceeds! knowing he didnt pay off our mortgage!

 
At 7:19 PM, Anonymous Anonymous said...

i promise this individual is in for a BIG surprise. believe me he will pay and is going to prison just like his ex father in law the leader who taught him everything.
we also found out other serious news that we cannot disclose at the moment due to federal investigations.
anyone need to be contacted please respond to this comment, we will return

 
At 10:06 PM, Anonymous Anonymous said...

EVANGELOS AKA ANGELO POLLATOS HAS BEEN INVOLVED IN NUMEROUS R.E. SCAMS TOGETHER WITH HIS SISTER ROSA KARANASOS AND BROTHER N LAW CHRIS KARANASOS OF HAMILTON EQUITY IN ELMONT N.Y.
TO DATE THEY ARE BEING FULLY INVESTIGATED BY STATE LOCAL AND BANKING DIVISION . MR. POLLATOS AND HAMILTON EQUTIY ARE GOING DOWN FOR SERIOUS BLUE COLLAR CRIMES.

 
At 6:48 AM, Anonymous Anonymous said...

WOW!! small world...
i was looking up names associated with HAMILTON EQUITY and this came up. lol its so true!
IM VERY SURPRISED they are still in buissiness and not in jail where they belong. I guess their equity is running out! my advise they better have some money they stole from poor people for a good attorney!

 
At 7:02 AM, Anonymous Anonymous said...

Fact, Evangelos 'angelo' Pollatos used to work as a waiter at an upstate dinner before he got involved with this creep Kontogiannis! He did however marry his daughter and used her to get involed with the game and later intentionally steal her properties
in woodbury l.i. where he remarried to some other money hungry Greek beast of a woman that he is now using to hide under her name but she too is now involed in scams and is facing letigation and possible jail time WHEN convicted.

 
At 7:08 AM, Anonymous Anonymous said...

ANGELO EVANGELOS POLLATOS MARIA KARRAS ROSA KARANASOS CHRIS KARANASOS EVAN KARRAS = team OF FRAUD AND SCAMS! STOLE ESCROW MONEY FROM ATTORNEYS! EVEN FROM THE INFAMOUS KONTOGIANNIS THOMAS GUS!
THEY WILL ALL BE PROSECUTED TO THE FULLEST EXTENT GUARANTEED!
U WILL ALL HEAR ABOUT IT SOON!

 
At 11:24 AM, Anonymous Anonymous said...

i know a few people pollatos and rosa karanasos screwed.
they both built what they have for now through other peoples money!
that looser didnt even pay the workers as they spend 100's of thousands just on material and labor so he lives like a king.
every one has their day.

 
At 8:34 PM, Anonymous Anonymous said...

I knew someone who worked at title company with rod, ester, angelo at 115 Meacham. The title company split in a hurry. Angelo was dipping into the title company escrow account. Real crazy stuff. Hamilton Equity had young lawyer from sacco and filas. I guess they got this lawyer to take millions from the escrow for angelo deals. There is a big investigation. It all rubbed off their father in law Kontigiannis. They knew every mortgage money trick in the book. Just look up Kontigiannis or Pollatos in any court records. lots of juicy fraud stuff.

 
At 3:24 PM, Anonymous Anonymous said...

very bad

 
At 4:54 PM, Anonymous Anonymous said...

is this still going on?

 
At 10:37 AM, Anonymous Anonymous said...

yes it is... anyone with info contact Billy Pappas Special investigator Nassau county office of the county attorney
email / bpappas@nassaucountyny.gov
516-571-1781

 
At 10:42 AM, Anonymous Anonymous said...

the feds are building a case.
anyone with other info please contact the nassau county D.A.
this family of serious 'secret' fraud / laundering / tax / hard money R.E. and mortgage crime will soon come to an end.

 
At 11:55 AM, Anonymous Anonymous said...

i am a victim of that f****** pig Angelo Pollatos. I hope he rots in jail he hides behind his ugly wife they both will go down soon
i dont how these people walk around

 
At 12:03 PM, Anonymous Anonymous said...

Lisa Pollatos and Group Kappa Corp located at One Cross Island Plaza were the owner/manager of the Springfield Gardens complex. Since 2007 they have started selling the buildings off as condos and 2 family homes. Their construction co have gutted the property,garages,trees,garbage bins,division fences. DOB & DEP of Fiance say the buildings are subdivided into temp lots. Why are there 5 boilers & common wiring located in the basement of my 2 family building. DLJ Mortgage co is suing them in Fed Court on Mortgage Fraud. The new owners,many are currently in default with Wells Fargo Mortgage assuming that the building is occupied by the owners. Is NY going through what Chicago is facing with the eviction of tenants. Group Kappa,Lisa Pollatos,Joyce Pierre,Warren Brown & Thomas Kontogiannis should go to PRISON.

 
At 12:53 PM, Anonymous Anonymous said...

Does anyone know where to find this piece of crap Greek
Angelo.... I went to 115 meacham to break his legs but no one was there.
He screwed my family out of their house.

 
At 2:43 PM, Anonymous Anonymous said...

Don't worry he still owns that building he goes there the time. I heard he tried to sell it but the buyer was smarter then him and walked away I also heart rod, esther and dean all spoke to the DA. About angelo and his sister. Angelo thinks he is untouchable because he hides behind his wife name. If she only knew the pig he really is.

 
At 9:41 AM, Anonymous Anonymous said...

Are

 
At 10:52 AM, Anonymous Anonymous said...

ANGELO IS A CROOKED SCAMMER WHO HAS DAYS LEFT! HE HIDES AND USES HIS WIFE MARIA KARRAS POLLATOS TO HIDE HIS FORTUNE WHOM HE STEALS FROM PEOPLE THROUGH SCAMS HE PULLS WITH THE HELP OF HIS SISTER 'ROSA KARANASOS' WHO OWNES AND RUNS 'HAMILTON' EQUITY.
FROM BUS BOY AT AN UPSTATE DINNER HIS FATHER PUSHED IN FROM THREATS TO A WANNA BE MADOFF, HE TOO IS NEXT! HE CANT HIDE FOREVER

 
At 10:53 AM, Anonymous Anonymous said...

AUGUSTINE A DIJI IS WORKIN WITH THIS GUY?

 
At 9:17 PM, Anonymous Anonymous said...

Who is augustine adiji?

 
At 5:33 AM, Anonymous Anonymous said...

Another crook from a different mama?

 
At 2:44 PM, Anonymous Rosa Karanasos said...

To all of my business associates and prospective clients,please contact the "Better Business Bureau" 1-212-533-6200 or the "NY State Banking Department" at 1-877-226-5697 to check my credibility and to verify that there are no claims or complaints against "Hamilton Equity & Associates" or my self. All the above messages concerning me and my family are false.The person or persons involved are under investigation and a lawsuit is in process.

Rosa Karanasos

 
At 4:12 PM, Anonymous Anonymous said...

are u sure Rosa?
we checked and looks like you are under investigation and in letigation. no?
i hear this is only the beggining of a happy ending.
paper trails dont lie, they will haunt u forever as long as u live ur miserable life with you husband and brother who looks and does as much crime as u do.
i will put up all the evidence on here soon.

 
At 8:49 PM, Anonymous Anonymous said...

Is this the same evangelos pollatos aka angelo pollatos,who likes to play poker?

 
At 3:27 AM, Anonymous Anonymous said...

We need to see a picture of evangelos/aka angelo pollatos so more people don't get cheated.

 
At 10:56 PM, Anonymous Anonymous said...

yes this is the skum that plays texas in ac often with our hard worked money!
he is also a wife beater! fact he puts everything in her name as he
threatens her and overpowers her till she too wakes up.

 
At 5:08 PM, Anonymous Anonymous said...

Why isn't evangelos(angelo)pollatos being tried for scams?

 
At 8:09 AM, Anonymous Anonymous said...

he is being tried and investigated as we speak.
he thinks he can hide but not for long. scumbag of a person!

 
At 2:35 PM, Blogger bunny said...

please leave them alone. they are good people. i know rosa and her brother. dont listen to this garbage

 
At 8:58 PM, Anonymous Anonymous said...

LEAVE WHO ALONE? ru involved with the program? seems like ... well we have all documents to prove all facts! will be posted up soon. look at county public records.
see what this fraudster is all about.

 

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