George Monemvasitis Investigations https://georgemonemvassitis.com/ Document-driven profiles and case files concerning George Monemvasitis, related people, transactions, court proceedings and public records. en Tue, 29 Sep 2026 00:00:00 GMT Another Australian Scammed? George Monemvasitis Leaves Scorched Earth in the Chilean Mining Scheme https://georgemonemvassitis.com/investigations/george-monemvasitis-chilean-mining-scheme/ https://georgemonemvassitis.com/investigations/george-monemvasitis-chilean-mining-scheme/ Tue, 29 Sep 2026 00:00:00 GMT More than AUD 7.5 million raised across three disclosed company share issues, years of recorded losses, 24 Chilean concessions covering 7,055 hectares and seventeen George Monemvasitis claims listed for unpaid fees. Another Day, Another George Monemvasitis Scam? Inside the Smart-Jersey Hype Machine, Creditor Demand and Courtroom Collapse https://georgemonemvassitis.com/investigations/george-monemvasitis-solos-smart-jersey/ https://georgemonemvassitis.com/investigations/george-monemvasitis-solos-smart-jersey/ Tue, 22 Sep 2026 00:00:00 GMT George Monemvasitis promoted Solos through the GWS Giants, LaLiga and South East Melbourne Phoenix before a creditor's statutory demand and a failed Federal Court challenge. George Monemvasitis and Wallace Shimabukuro: Who Got the USD 14.6 Million? https://georgemonemvassitis.com/investigations/george-monemvasitis-first-money-trail/ https://georgemonemvassitis.com/investigations/george-monemvasitis-first-money-trail/ Tue, 15 Sep 2026 00:00:00 GMT Clark Business Law, American Wellness, M&W Suppliers, Wallace Shimabukuro and an empty-container supply chain: seven fraud questions George still has not answered. The USD 14.6 Million Government Glove “Scam”: Documents, Missing Money and George Monemvasitis's Collapsing Timeline https://georgemonemvassitis.com/investigations/george-monemvasitis-contract-before-cancellation/ https://georgemonemvassitis.com/investigations/george-monemvasitis-contract-before-cancellation/ Tue, 08 Sep 2026 00:00:00 GMT USD 14.6 million was transferred. No government deal has been produced, no complete accounting explains all the money, and the funds remain unrepaid. USD 14.6M and the AUD 3.56M House: George Monemvasitis Property Timeline https://georgemonemvassitis.com/investigations/george-monemvasitis-property-timeline/ https://georgemonemvassitis.com/investigations/george-monemvasitis-property-timeline/ Wed, 02 Sep 2026 00:00:00 GMT The October 2020 timeline connecting George Monemvasitis, a USD 14.6 million investment and a house purchased for AUD 3,560,888. The $14.6 Million Glove Deal: George Monemvasitis and Authentitech Investigation https://georgemonemvassitis.com/investigations/george-monemvasitis-authentitech-glove-deal/ https://georgemonemvassitis.com/investigations/george-monemvasitis-authentitech-glove-deal/ Sun, 23 Aug 2026 00:00:00 GMT Investigation into George Monemvasitis, Authentitech LLC, the USD 14.6 million glove deal, a materially altered complaint and the related lawsuits. Wallace Shimabukuro: Record and George Monemvasitis Glove Deal https://georgemonemvassitis.com/people/wallace-shimabukuro/ https://georgemonemvassitis.com/people/wallace-shimabukuro/ Sun, 23 Aug 2026 00:00:00 GMT Public-record profile of Wallace Shimabukuro and his role in the disputed USD 8.398 million glove transaction involving George Monemvasitis and Authentitech LLC.