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On April 30, 2013, the American Christian dante -who had been accused in the early 2000s of the scandal with the “side bank Glyfada”, the famous company Hendley Finance LTD- is found at the beginning of Geneva and arrested.
He was extradited to Greece on May 10 of the same year, as 26 indictment documents were pending against him. Those critical days were the beginning of the end for the American who, according to the authorities, had deceived at least 150 investors (including insurance funds) with his loot of more than 35 million euros. From then until today, this remains the biggest financial fraud in Greece..
The infamous American on August 28, 2014 saw his health deteriorate in the Korydallos prisons where he was detained. After protests by him and his lawyer, he was transferred to the “Tzanio” general hospital where he was diagnosed with an exacerbation of ulcerative colitis. Almost a month later he died at the Eugenides Hospital from septic shock. “THEMA” publishes today the lawsuit filed by the daughters of Christian Dante against the “Tzanio” hospital and the Greek State for handling the doctors in their case.
Christian Dante and his two daughters.
Emannauela’s daughter explains to the newspaper how “Our father was wrongly accused and we will continue to fight to prove his innocence.” Although Christian Dante was acquitted of Five-member Court of Appeal of Athens he was detained at the hospital as an “illegal immigrant”.
The Dante Family’s Lawsuit and Questions
The Dante case will be heard in court from October 1. Christian’s family and daughters in the lawsuit they filed after their father’s death in 2014 stated that: “We are the only daughters and heirs of our father, Christian Dante, an American citizen, who despite being an impeccable father, an ideal family man and an excellent scientist, had the misfortune to be unjustly involved in a perpetual legal battle in Greece , which resulted in suffering, which caused his physical and mental annihilation. The consequence of this adventure was that he was sentenced to preventive detention and imprisonment and remained in Korydallos Prison for a total of 692 days. “
While he was detained in the specific penitentiary, although he had been solemnly acquitted with the final decision of the five-member Court of Appeal of Athens, he was taken as an illegal immigrant and detained in Tzanio General Hospital and due to a medical error and in violation of the Medical Code, unfortunately he lost his life, where the total indifference of the doctors and the constant medical errors led to his death, a fact that plunged us into mourning. “, continued the education of the daughters of Christian Dante.
Also characteristic is the opinion of the attending physician of the surgeon-intensivist in the 3rd surgery of the General Hospital of Piraeus “Tzanio”, which was included in the treatment, according to which Christian Dante is characterized by protected alien namely: “Due to the special living conditions (foreign detainee) and the expected stay of foreigners in substandard detention centers with little medical support to monitor the course of their illness, it is recommended that the patient be transported as soon as possible (deportation) to reduce patient exposure to poor hygiene. “
“We all have parents. Some have” good “, others” less good “… We would describe our father, an excellent husband and an excellent father, who accompanied us in everything like a rock. That is why, when our father was wrongly accused , we, his daughters, were always on his side to support him in whatever way we could and strive every day to prove his innocence. However, it was too late for the Greek system (which he believed with all his heart) to justify it, as a result of which he became ill with his pain: “When our father fell ill, he did not receive adequate treatment from the state doctors of Tzanneio, so his health is irreversible.”, he said “THEMEDante’s daughter and continued: “Through our lawsuit we would like to justify the memory of our father who blackened the name of this state, who behaved illegally trying to accuse him of additional charges, for all the suffering he suffers mentally and physically, but also us, who do not . he received the care he needed from sworn doctors, from a modern country that a US citizen considered an “illegal smuggler.” We demand justice for an extraordinary man who seems to have died in vain. “
What was the “side bank of Glyfada” …
According to official recordings made by the prosecution at that time, the Hedley Financial LTD in 1997 it obtained permission to open offices in Greece and has since operated as well established deception mechanism from which at least 150 investors fell, including insurance funds.
According to reports of the time and police investigations, Hedley’s men reached out to investors and presented the company as a credible company with overseas subsidiaries and an excellent reputation for providing investment services, and as soon as The victims were convinced to deposit their money, they sent and thank you letters, but also some sums of money that were supposed to come from interest so as not to be suspicious of the big scam.
But this company was ultimately … a ghost, having no offices, no assets, no … employees to pick up the phones. Through a system of offshore companies they managed to hide the illicit activities, while the money they returned to their victims was simply money from other investors. In fact, 18 other people are involved in the Christian Dante case. It was all revealed in 2001 by the Hellenic Capital Market Commission, although it is characteristic that only in the last five months, Hedley managed to raise the amount of 5 billion drachmas from the market.
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