Wall Street Journal Financial Reporter Ben Hope wrote an interesting story today in the Wall Street Journal depicting the Greek Ephraim Monasteries Role behind SXP Analytics LLC Founding. Emmanuel Mamalakis is being investigated by the government for money laundering activities.
The receiver for SXP Analytics is suing Emmanuel Mamalakis alleging fraud, racketeering, money laundering, tax evasion and other illegal activities. Apparently, this guy has good reason to attack Father Dokos, since his family members once worked for Emmanuel Mamalakis and could be compelled to testify against Mamalakis regarding what was happening with the money flowing out of SXP Analytics.
The Story that was published today can be viewed at:
Click to access wsj_com_sxp-analytics-quantlab-greek-monestary-mamalakis-wsj-com.pdf
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