Displaying items by tag: restis

A Greek billionaire Wall Street commodities investor has been drawn into a court fight against one of the USA’s most influential anti-Iran advocacy groups.

Fugitive from justice, shipowner Anastasios Pallis, who has two outstanding arrest warrants against him, turned himself into authorities today.

Greek shipowner Victor Restis has been conditionally released after spending four months in jail pending trial on money laundering and embezzlement charges.