When I was a teenager, I believed that white collar crimes were mostly part of the movie industry.
One of the first movies I saw was “The secret of my success” with Michael J. Fox.
Later, “Disclosure” with Michael Douglas and Demi Moore.
As I was growing up, white collar crimes in real life were becoming more and more obvious. Then, I started studying and made a series of scenarios which at that period of time looked like a fiction story..
One decade later, I started investigating a rumor that in the next years would bring evidence I would never imagine of. Corrupted governments, public servants involved in money-laundering practices.
In the same period, Cyprus and Greece gone bankrupt, based on the worst case scenario I wrote during my Bachelor studies. The scenarios met reality and tracing brought enough evidence.
The journey between assumptions and evidence was an interesting experience that brought me to England, in order to publish the story since London was the only place that could make it happen..
For whoever read Harry Markopolos’ “No one would listen” I could say that the book came to my hands in order to show me that financial crime pays but in the end some of the perpetrators have to pay for all those lives that crashed..
This is my blogspot link where you can locate my past articles regarding white collar crimes: