INTERNATIONAL INVESTIGATION ALERT BY LERMAN LAW FIRM: Criminal Fraud Complaint Filed in Athens Against Bluehouse Capital Real Estate Investment/Management Principals

FORT LAUDERDALE (Fla.), Feb. 6, 2023 (GLOBE NEWSWIRE -- A Criminal Complaint was filed with Athens prosecutors against Ioannis Dekanakis, Victor Pisante and Charalampos Mpampis Pandis, the principals of Bluehouse Capital L.P. and Bluehouse Accession Holdings II S.a.R.L. Their business partner, Secure Property Development & Investment PLC, filed the Criminal Complaint. This is a publicly traded (London Stock Exchange), real estate development and investment firm based in Cyprus. It also includes references to supporting documents. Cathy Lerman (Principal of the Lerman Law Firm) stated that the detailed allegations of fraud and fraudulent concealment, misrepresentation and fraud in the inducement outlined by the Criminal Complaint were extremely serious. The Bluehouse principals are accused of using illegal and unabated conduct to defraud SPDI. This would be considered in the United States as 'an organized scheme defrauding'. Lerman continued, "Our firm attempts to protect investors by sounding the alarm when we encounter serious fraud allegations such like these--that are very specific, contain documented evidence to support fraudulent intent and specify conduct consistent to an intent to defraud." The Criminal Complaint relates to fraudulent conduct by Victor (Vittorio), Ioannis (Mpampis), and Charalampos(Mpampis). These allegations include: Providing false valuations and financial records for Bluehouse properties to SPDI. Failure to pay SPDI 15 months' worth of dividends from Bluehouse properties. Bluehouse Investment Advisors Ltd. was fined by the Board of the Cyprus Securities and Exchange Commission in February 2019 for failing to "functionally seperate the function of risk management and the function of portfolio manager," which is a serious failure of compliance for a private equity firm. Florida attorney Cathy Lerman Esq, principal of The Lerman Law Firm can be reached at 954-332-21143 or by email at EMAIL. Media Contact:Kara SchmiemannRed EMAIL Greek Translation Criminal Complaint: URL