The three-member Court of Criminal Appeals imposed a 17-year prison sentence on its founder Crazy crazy Dimitris Koutsolioutsos, whom he found guilty of moral complicity in forgery, fraud, market manipulation and money laundering,
His son, George Koutsolioutsos, was sentenced to 11 years in prison for fraud, market manipulation and money laundering.
D. Koutsolioutsou’s wife, Aikaterini Koutsolioutsou, was sentenced to 10 years in prison for complicity in fraud, market manipulation and money laundering.
The other two convicted Koutsoliutsou family associates were sentenced to 10 years in prison for complicity in fraud, market manipulation and money laundering, and the wanted Ioannis Begetis was sentenced to 15 years in prison for forgery, fraud, direct complicity in money manipulation market and money laundering.
The remaining defendants were found not guilty of all charges against them.
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