ATTENTION !!!

WANTED FOR ECONOMICAL FRAUD

IN A PROFESSIONAL MANNER REPEATEDLY

We hereby advice that the person shown in the above photo has a rich criminal record in Greece and has filed or will file soon a request to become a citizen of USA

She presents herself as an economist specializing in international stock exchange

and very cleverly manages to take substantial amounts of money from individuals coming from all kind of classes.

She goes around with several names. The most recent is Christina Manta. But her real name is most probably Cristallo Takis Kiriakidou or else Christalla Kiriakidou – Trimbou.

She is well and highly connected with people at key places such as: banks and ministries.

At the period 1995 – 1998 she has established offices in Athens & London under the corporate name of "IMAR WORLD TRADING LTD". This company is related to another company named "LIFE FOUNDATION TRUST", whose trustee has been Mrs Janette Wilcher. As indicated in a document that we possess the address of the "LIFE FOUNDATION TRUST", is:

6909 North Scottsdale Road #201, Scottsdale Arizona 85250.

By about the end of 1998 and after having issued many rubber checks (could not be paid because of lack of funds), she left for London – UK and then to San Diego California -USA, leaving behind huge amounts of debt to at least 60 people in Greece (The amount is consiredered to be more than $ 5 million).

Following an investigation with Justice and Police authorities also a lawsuit (No 179105/1.6.1999) against the accused it was found out that under the name of Cristallo Takis Kiriakidou or Christalla Kiriakidou-Trimbou, are pending warrants for arrests and several court decisions to many years of confinement (about 20 years) for acts of repeated fraud in a professional manner.

Under the name of Manta is pending a lawsuit No 179105/1.6.99 (in Greek courts), filed with the Public Prosecutor of Athens. The case is presently, in the hands of the 17^th Interrogator Mr. Mouratoglou.

More points

• There is a decree by the No 1458/1994, in the Council of Athens Magistrate’s Court .

• Some Court’s Sentences against the accused for several years of confinement

  a) No 16368/94, 07/02/1994

  b) No 1087/95, 10/01/1995

  c) No 32271/95, 16/03/1995

  d) No 99047/95, 04/10/1995

  e) No 122900/95, 21/11/1995

  f) No 30506196, 13/031996

• She holds various passports most of them false.

  A Greek passport (No I. 637326) issued on 28/3/94 under the name of Christina

  Manta is false. Nowhere in the Greek authorities was known such a passport

  number

  We have been informed that she used that passport to enter USA

  A passport of Liberia.

  A passport of Cyprus (she is of Cypriot origin) and most probably of the United

  Kingdom as well.

• The identification of the accused Christina Manta as being one and the same person with Cristalla Kiriakidou – Trimbou, was testified, on oath, by three persons before of the 17^th Interrogator.
• The accused, when still in Athens, was pregnant. According to information given by herself, she gave birth to a baby daughter in San Diego California, in 1999.
• According also to her, her husband is Mr. Michel Semaan of Lebanese origin, possible owner of "IMAR WORLD TRADING LTD" and "SEMAAN TRADING Pty Ltd".
• Mrs Manta and Mr. Semaan now live in the following address:

Manta and her Husband, Mr. Michel Semaan

Business card of Christina Manta