George Monemvasitis Investigations
Case files●Money trails●Corporate networks●Court records

Investigation active · Subject: George Monemvasitis

Exposing the fraud involving George Monemvasitis.

The money moved. The records remain. This site investigates fraud, disputed transactions and corporate activity involving George Monemvasitis—following documents, court filings, company records and funds across borders.

Enter case file 05All investigations
Portrait of George Monemvasitis
George Monemvasitis.
George Monemvasitis by the water in Greece
George Monemvasitis by the water in Greece.
Photograph of George Monemvasitis
George Monemvasitis.
New publication | Case file 06Australia | Chile | Mining money

Another Australian Scammed?George Monemvasitis Leaves Scorched Earth in the Chilean Mining Scheme

More than AUD 7.5 million raised across three disclosed company share issues. Years of losses. Twenty-four concessions spanning 7,055 hectares in George's own name. Then seventeen claims appeared on an unpaid-fee list.

Where did the Australian capital go, what did the Chilean claims produce, and why did Princess Jordanella reach the delinquency record?

Enter the Chile mining file
Editorial composite of George Monemvasitis and a Chilean mining landscape

The Chilean register

24 concessions. 7,055 hectares. One Australian promoter.

Editorial composite using George's photograph and Chilean mining imagery

New publication | Case file 05Solos Limited | GWS Giants | LaLiga | Phoenix

Another Day, Another George Monemvasitis Scam?The Smart-Jersey Hype Machine, Creditor Demand and Courtroom Collapse

George Monemvasitis promoted connected jerseys through the GWS Giants, LaLiga and professional basketball. Then RC Aussie Hoops served Solos with a creditor's statutory demand, and Solos lost the Federal Court fight over its late challenge.

Global-league promotion on one side. A creditor demand and a missed deadline on the other. What happened between them?

Enter the Solos case file
George Monemvasitis of Solos with Ryan Kaveney of the GWS Giants

The public pitch

George Monemvasitis and GWS Giants executive Ryan Kaveney at Analytics in Sport.

Image published by GWS Giants

Case board updated - new names mappedTwo court trails · companies · accountants · law firms

The George Monemvasitis network expands.Wallace I. Shimabukuro Jr., Clive James McKerr, Michael Gibbons and Thomas Darcy Greer.

USD 14.6 million entered George's Authentitech. The gloves never arrived and the full money never came back. The records lead through American Wellness, M&W Suppliers and Clark Business Law, while a separate Federal Court file maps the wider Solos Limited network.

No gloves. No full repayment. No complete ledger. COMPLETE SCAM!

Follow the fraud-money map
George Monemvasitis
George Monemvasitis
Wallace I. Shimabukuro Jr.
Wallace I. Shimabukuro Jr.
Clive James McKerr
Clive James McKerr
Michael Gibbons
Michael Gibbons
Thomas Darcy Greer
Thomas Darcy Greer
Fraud
Publication | Case file 03The contract that breaks the explanation

The USD 14.6 Million Government Glove Scam:The Replacement Deal Came Before the Claimed Cancellation

George said the original government transaction was cancelled in January 2021. The court-filed complaint places Authentitech's USD 8.398 million replacement contract on 21 December 2020. The sequence turns the later explanation against itself.

21 December 2020

Replacement contract signed

January 2021

Claimed original cancellation

Open the collapsing timeline
Court-filed Authentitech complaint recording the 21 December 2020 agreement

The date inside the complaint

The replacement transaction was already signed before the original deal was said to have collapsed.

Publication | Case file 02Property timeline

USD 14.6M entered George's business.The house was purchased that month for AUD 3.56M.

Public records place the AUD 3,560,888 property purchase in October 2020, the same month as the USD 14.6 million investment. The money trail demands an answer.

October 2020

USD 14.6M received

30 October 2020

AUD 3.56M property purchase

Did any of the USD 14.6 million fund the AUD 3.56 million purchase?

Enter the house timeline
Property connected to the George Monemvasitis investment timeline; address withheld

Follow the chronology

The investment. The house. The contract signed before the collapse.

Publication | Case file 01Forged complaint exposed | Case 21STCV14989

George sent a complaint that was not the one filed in court.

The court-filed complaint records 646,000 boxes and USD 8.398 million. The forged version sent by George bears the same case number and filing date but records 1,646,000 boxes and USD 19.398 million.

Filed complaint

646,000 · USD 8.398M

Forged complaint sent by George

1,646,000 · USD 19.398M

The altered figures also break the contract's arithmetic: 1,646,000 boxes at USD 13 each equals USD 21.398 million—not USD 19.398 million.

See all twelve alterations →
Forged complaint sent by George showing 1,646,000 boxes and USD 19,398,000

Open the evidence

View the two versions side by side

New information received

Case update 01
Front and profile photographs of Wallace Shimabukuro

George Monemvasitis associate · convicted criminal

Convicted criminal Wallace Shimabukuro linked to George Monemvasitis's USD 8.398 million glove fraud case

Federal court records identify Shimabukuro as a convicted drug conspirator who served repeated prison terms. He was not a remote supplier: transaction records place this convicted criminal directly inside George Monemvasitis's network for the USD 8.398 million glove fraud case, alongside disputed transfers to Authentitech, his abrupt departure from the United States and a later federal fugitive report.

Read the Wallace Shimabukuro profile →

Information wanted

Know more about fraud or other crimes involving George Monemvasitis?

Share documents, dates, company names, transactions or first-hand information.

Report information · report@georgemonemvassitis.com

Case file 02 · Published

The house enters the record.

Property connected to the George Monemvasitis investment timeline

Property timeline · George Monemvasitis

USD 14.6M and the AUD 3.56M House.

The investment and the AUD 3,560,888 property purchase occurred in the same month. The funding question now sits beside the missing-money timeline.

$14.6MOctober investment
AUD 3.56MRecorded purchase price
1 questionWho funded it?
Open the property timeline
Danielle Zemann, Head of Operations at My Cosmetic ClinicMy Cosmetic Clinic team profile naming Danielle Zemann as Head of Operations

Professional profile

Danielle Zemann at My Cosmetic Clinic

Danielle Zemann's professional role at My Cosmetic Clinic forms part of her public profile. Separately, the property investigation examines the movement of funds connected to George Monemvasitis. Further findings from the financial chronology will be published soon.

Danielle Zemann, Head of Operations at My Cosmetic Clinic

Until the next

George Monemvasitisfraud post

--Days
--Hours
--Minutes
--Seconds

Clock is ticking.

Publication pipeline

More investigations are being prepared.

The contract chronology, glove transaction and property chronology are the first three published case files, not the limit of this project. Additional matters involving George Monemvasitis are being prepared for weekly publication.

Review track 01

Money flows

Payments, counterparties and the path taken by investor funds.

Review track 02

Corporate networks

Companies, officers, intermediaries and recurring relationships.

Review track 03

Public records

Court filings, company records and documents checked against each account.

Reporting standard

Evidence before publication

Each case file separates statements made by parties, facts visible in court or company records, and observations drawn during the investigation.

Send a tip

Help build the record.

If you have verifiable information about fraud, financial misconduct, companies, transactions or other crimes involving George Monemvasitis, send the details for review.

  • Dates and transaction details
  • Company and counterparty names
  • Court or corporate records
  • Documents that support the account
Email report@georgemonemvassitis.com

Do not email passwords, financial-account credentials or identity-document numbers. State clearly whether the information is first-hand or supplied by someone else.

Subject reference

George Monemvasitis

George Monemvasitis is an Australian businessman whose activities span Australia and the United States. He owned and managed Authentitech LLC, the company at the center of the first published investigation.

This section provides identification and context for the reporting. It is secondary to the case files and documentary record.

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