25 feb Poker Pro Bill Jordanou Stuns Australia with Alleged Bank Fraud
The poker world is stunned by news of a alleged $70-million bank fraud scandal and possible Ponzi scheme as well involving pro Bill Jordanou.
Just What would make a poker that is successful risk every thing through getting associated with a massive, multimillion dollar bank fraud and Ponzi scheme plot? That is the question numerous are now asking regarding poker that is australian Bill Jordanou, whom is under research by Victoria police for his alleged role in a bank fraud that went on for years, according to reports.
While details on the reported Ponzi scheme are sparse, the $70 million bank fraud procedure was reportedly carried away with Jordanou's business partner, Robert Zaia, 45. The 2 allegedly ensnared Zaia's wealthy clients, via their accountancy company Zaia Arthur & Associates, into an undetailed Ponzi scheme, while simultaneously bank that is forging to secure loans, oftentimes in Zaia's consumers' names, that they then comingled with home and development loans additionally they received from the bank, for tasks https://slotsforfun-ca.com/huuuge-casino-review/ that either never existed or had been never started.
Bank Holds Victims Hostage
But the caper gets even crazier from here. The bank used for all these transactions was Australia's largest: Commonwealth Bank. That bank is now keeping Zaia's allegedly scammed clients hostage over the loans secured in their names, without their permission. Certainly one of these clients that are former