RENE FIGUEIRA, a French National, STELIOS KOUROUPIDIS and their wives ANNA DEMETRIOU and LINA KATSIMENDES, formed fake banks located in Delaware, Benin and other tax paradise locations convincing people to “invest” money in their so called banks. They were taking the money from the investors and never returning neither investment deposits nor the capitals. There are some 250 law suits against FIGUEIRA and DEMETRIOU in France in the care of district attorney of Lyon. Several additional criminal suits have been filed by Greek citizens in the court of Chalkida-Evia and the local district attorney issued a restraining order against their luxurious properties, until the case is trialled. RENE FIGUEIRA flee to Benin Africa, abandoning his wife and 10 yo daughter and is still trying to scam people. If you come across above persons and their companies TELEVISA SA, WALL STREET BANK LTD, WMI MANAGEMENT, WMI BENIN, CMI BENIN, or CMI USA, STAY CLEAR. Read the full story here banque arnaque - WSB - WALL STREET BANK - Televisa - Rene Figueira - Page 2 - Fraudwatchers.