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John Peter Galanis (born 1943) is an American financier in the 1970s and 1980s, who became a notorious white-collar criminal. [1] Galanis has four sons and, at the age of 76, is currently incarcerated at Federal Correctional Institution, Terminal Island in San Pedro, California, after being convicted in 2019 for defrauding a Native American tribal entity and various investment advisory clients ...
U.S. authorities said Jason Galanis enlisted his father, John, and five others to defraud clients who invested more than $43 million in illiquid. US charges 'Porn's New King' with tribal bond ...
Galanis, whose father, John Galanis, was a target of then New York US attorney Rudy Giuliani’s crime crackdown back in the 1980s, was a business partner of Devon Archer – the former business ...
John Peter Galanis: 14097-054: Serving a 10-year sentence; scheduled for release in 2024. Currently in the custody of RRM Long Beach. Sentenced for defrauding a Native American tribal entity and investment advisory clients of tens of millions of dollars in a bond scam. [26] Chad Andrew Carter 26259-111: Serving a 42-month sentence; release in 2023.
The investigation began on July 27, 1998 when Frank Calabrese Jr., wrote a letter to the FBI saying he wanted help to put his father in jail. The letter was sent without warning from the federal correctional facility in Milan, Michigan, where both Frank Jr. and Frank Sr. had been incarcerated since 1995, when four members of the Calabrese family had been sentenced for collecting "juice loans ...
CHICAGO (CBS) — Targeted immigration enforcement operations by multiple agencies were launched in Chicago Sunday, with top Trump administration officials in the city to oversee the operation.
Galanis is a surname. Notable people with the surname include: Demetrios Galanis (1879–1966), Greek artist; Dimitrios Galanis (born 1971), Greek basketball coach; James Galanis, football manager; John Peter Galanis (born 1943), American financier and convicted fraudster; Theodoros Galanis (born 1980), Greek footballer
PHOTO: Oren Alexander, 37, center, and his twin brother, Alon, center-right, speak to their attorney Joel Denaro during their bond hearing at the Richard E. Gerstein Justice Building on Dec. 13 ...