Allegations of Psychological Manipulation and Financial Exploitation Surface in High-Profile Family Case

Sun Jun 08 2025 03:14:35 GMT+0300 (Eastern European Summer Time)
Allegations of Psychological Manipulation and Financial Exploitation Surface in High-Profile Family Case

A sworn deposition reveals troubling claims against Dani Peretz, who is alleged to have orchestrated a manipulative scheme within the Karonis David family, raising questions about the intersections of personal relationships and intelligence operations.


Andreas Karonis David's deposition accuses Dani Peretz of psychological manipulation and financial exploitation within his family, alleging connections to broader intelligence conspiracies. Peretz, currently wanted by Interpol, stands accused of employing coercive tactics to gain control over family assets and relationships, raising concerns about the influence of intelligence organizations in domestic affairs.


Dani Peretz is currently on the run, allegedly hiding in Miami, Florida, and is sought by Interpol as well as Greek and Swiss authorities for alleged involvement in bank-wire fraud and corruption. The situation has escalated with the release of a sworn deposition from Andreas Karonis David, which describes a troubling narrative of manipulation and control allegedly exercised by Peretz, a figure tied to intelligence operations.

In the document, which has been made public by Alkiviades “Alki” David, the publisher and uncle to Andreas, serious charges are made against Peretz. The deposition claims that what started as personal dysfunction evolved into a calculated takedown of the Karonis David family, facilitated by a network purportedly involving Mossad and various financial interests. The narrative portrays a coercive and manipulative environment where familial trust was systematically dismantled.

The background of Peretz’s entry into the family circles back to 2005, following the death of Andrew David, a key figure in the family’s history. The sworn statement describes Peretz's actions as opportunistic, exploiting moments of vulnerability to gain influence over Alexia David, Andreas’ mother. This dominance purportedly led to a degree of emotional subjugation, where Alexia became increasingly dependent on Peretz while he isolated her from any external support.

The deposition further outlines the repercussions of this manipulation on Alexia’s children, describing a disorienting upbringing for both Andreas’s sister Yasmin and half-brother Zac. Zac's welfare is particularly concerning, as he is described as not regularly attending school and living in an emotionally unstable household.

Andreas claims that Peretz’s actions, however, were not just domestic in nature; they extended into a broader operation linked to various intelligence figures and institutions. He elaborates on how Peretz allegedly admired Mossad tactics, suggesting a possible ulterior motive rooted in financial exploitation and power within the family structure.

This situation not only highlights the alleged personal betrayals within the Karonis David family but also raises alarms regarding the involvement of intelligence agencies in personal affairs. Andreas’s accusations describe a web of individuals allegedly positioned to manipulate and extract wealth from his family, including figures linked to the Mega Group and Mossad-affiliated networks.

As the case unravels, the implications for familial trust, personal autonomy, and the potential for intelligence overreach become increasingly pressing. Public interest in this story highlights ongoing concerns regarding the intersections of power, wealth, and manipulation in contemporary society. The case serves as a reminder of the potential for familial relationships to become entwined with broader and more sinister operative agendas.

With Andreas and Alki David's testimony at the forefront, the coming days will likely reveal more about this unfolding drama intertwined with allegations of systemic abuse and intelligence intrigue.

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