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Dino Koutsogiannis

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'BUST OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud 'BUST OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud
'Bust OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud A dual U.S. and Greek national with a home in Bergen County orchestrated a classic debit card "bust out" scheme that fleeced a half-dozen banks out of $2.8 million, federal authorities charged. Dino Koutsogiannis, 57, of Fairview, and some unidentified cronies played the long game, U.S. Attorney for New Jersey Philip R. Sellinger said. They began by opening bank accounts for two bogus companies that Koutsogiannis created in Florida -- called Vegan Vacation and Orlando Dinos -- according to a federal complaint filed in Newark. Koutsogiannis was the only officer or director of the shell comp…

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by Jerry DeMarco