- Report: #1262346
Complaint Review: Emilio tsokoulos -
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Emilio tsokoulos
USA
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Emilio tsokoulos captain Emiliocapt EGT AKA: The Greek AKA: Fraudulent Check Writing and contractual fraud Miami Florida Santo Domingo Dominican Republic
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This man that calls himself a licensed Maritime Captain, is nothing further than that. NO government body recognizes this man as an expert in any maritime field even though having a registered company claiming so. He is known to make false paperwork, surveys, sale receipts, contracts and banking wires. He is known to write bad checks and just as of 10/17/15 was arrested for the crime of writing fraudulent checks. There are other pending cases to come. A copy of his Miami Dade arrest mug shot may be found on the Miami Detention Center website: link below miamidade.gov/correctionsmug/0160105039S.JPG If you have contracted this man for ANY work, consulting and or management, please contact local law enforcement and seek a maritime attorney to verify ANY documents, contracts or financial instruments (checks). It's safe to assume, all information provided will be found to be fraudulent.
