Dani Peretz is currently a fugitive in Miami, Florida, wanted by Interpol for charges of bank-wire fraud and corruption as outlined by Greek State Prosecutors and the Swiss Financial Court. The situation escalated when Alkiviades “Alki” David released a document detailing his nephew Andreas Karonis David's deposition, which claims to expose a planned assault on the family orchestrated by Peretz, with assistance from the Yatol family and a purported intelligence syndicate aligned with Mossad.
The deposition shares alarming details of how Peretz infiltrated the family when they were vulnerable. Following the death of Andrew David, Andreas' father, Peretz allegedly ingratiated himself by acting as a caretaker at a time of grief. Asserting his control, he is said to have fostered relationships with Israeli military and intelligence figures under the guise of social gatherings, which Andreas suspects were strategic maneuvers rather than mere socializing.
Andreas’ deposition recounts a chilling episode where a staged bomb threat was used by Peretz to falsely accuse Andreas' father, dismantling family trust and elevating Peretz’s status as a perceived "protector." This manipulation led to emotional and financial control over Andreas's mother, Alexia, exacerbated by medication that further restricted her autonomy, enabling Peretz to assert dominance over household affairs.
The deposition extends to allegations of abuse against Andreas’ siblings, Yasmin and Zac, suggesting they are suffering under a regime of coercive control. The control dynamic is characterized by fear, emotional subjugation, and the fracturing of familial bonds to perpetuate Peretz’s authority.
Andreas recounts growing suspicions of Peretz's links to a broader, potentially sinister network. Indications of admiration for covert operations and intelligence-linked society hint at his deeper motives. The deposition claims that this infiltration was a calculated tactic aimed at extracting wealth from Alki David, who is linked to complex family and financial legacies.
Andreas asserts that Peretz utilized Alexia as a conduit to gain access to Alki’s financial affairs, positioning himself within the family under false pretenses. He suggests that this operation extends to high-profile affiliations, including individuals from intelligence backgrounds and financial elites, which amplify the severity of the allegations.
Notable names associated include former U.S. officials, figures linked to the Mega Group, and other alleged operatives with deep-rooted connections in international finance and intelligence. The deposition hints at a web of manipulation extending back to threats neutralizing family opposition, characterizing the actions as orchestrated attacks rather than familial disruptions.
Ultimately, Andreas seeks to unveil what he frames as a systemic ‘wealth extraction’ operation that has utilized his family as pawns in a greater game of intelligence and covert expressions of power. By submitting this sworn statement, Andreas hopes to provide critical evidence for ongoing investigations into the manipulative impact of Dani Peretz and the shadowy relationships surrounding his family's legacy.
This alarming account marks a call to action against widespread abuse and manipulation, urging recognition of those silenced by such systemic operations. The urgency of disclosing these events is underscored by the desire to protect not just his family but others potentially caught in similar predicaments orchestrated through influence and coercion.
