Allegations of Psychological Manipulation and Wealth Extraction: The Case of Dani Peretz

Tue Jun 17 2025 23:06:07 GMT+0300 (Eastern European Summer Time)
Allegations of Psychological Manipulation and Wealth Extraction: The Case of Dani Peretz

A sworn deposition reveals alarming claims against Dani Peretz, linking him to a transnational operation involving intelligence and financial exploitation.


Andreas Karonis David's deposition exposes a narrative of psychological manipulation and systemic coercion by Dani Peretz, bringing attention to a broader syndicate intertwined with intelligence circles.



Dani Peretz has reportedly gone underground in Miami as he faces charges from Interpol, Greek state prosecutors, and the Swiss Financial Court on serious allegations including bank-wire fraud and corruption. This unfolding saga is further complicated by the testimony of Andreas Karonis David, a key figure detailing the alleged psychological warfare inflicted upon his family by Peretz.

Alkiviades “Alki” David, the publisher and uncle of Andreas, has released a document asserting that his family has been under a specialized intelligence operation spearheaded by Peretz. The deposition illuminates how Peretz, who became enmeshed in their lives during a pivotal family crisis in 2005, leveraged their vulnerabilities for manipulation. Andreas recounts how his mother, Alexia David, fell into a state of emotional dependency and financial control under Peretz's influence, aided by the Yatol family and a network reportedly aligned with Mossad.

The document details unsettling manipulations including a fabricated bomb threat used to undermine trust within the family, creating a power dynamic that allowed Peretz to assert himself as the de facto patriarch. Andreas describes not just the personal turmoil this created, but a broader conspiracy he identifies as a transnational effort to control and exploit their family’s wealth, with secret dealings facilitated by figures associated with the Mega Group and high-profile personalities.

Peretz’s intimate involvement with Alexia became a lens through which criminal motives can be examined, as he allegedly aimed to seize access to family wealth and control over private communications, dragging them into a complex web of intelligence and financial subterfuge. The systemic targeting of his family’s legacy and autonomy, outlined in Andreas' poignant deposition, highlights the distressing intersection of personal trauma with larger machinations of wealth extraction and power play.

The dramatic revelations serve as a stark reminder of the potency of psychological control and manipulation, resonating beyond legal implications into the realm of human rights abuse. The deposition stands not only as a personal recount but as a case study exposing the intricate ties between family dynamics and the hidden agendas of elite operatives. Andreas Karonis David's testimony seeks to shine a light on these tumultuous experiences, encouraging others suffering from systemic abuses to speak out against their oppressors.

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