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View Full Version : Bogus Mayfair property tycoon convicted of £750m fraud - The Guardian



FraudNews
01-16-2013, 01:49 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGAzwuLWsxvsDXn0_ED0g Imu3vM1Qamp;url=http://www.guardian.co.uk/business/2013/jan/16/bogus-mayfair-property-tycoon-achilleas-kallakisimg src=//nt0.ggpht.com/news/tbn/7Eqetbqi6hIizM/0.jpg alt= border=1 width=80 height=48 /br /font size=-2The Guardian/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGAzwuLWsxvsDXn0_ED0g Imu3vM1Qamp;url=http://www.guardian.co.uk/business/2013/jan/16/bogus-mayfair-property-tycoon-achilleas-kallakisbBogus Mayfair property tycoon convicted of £750m bfraud/b/b/abr /font size=-1bfont color=#6f6f6fThe Guardian/font/b/fontbr /font size=-1Former Croydon travel agent Achilleas Kallakis, who posed as a super-rich Mayfair property tycoon, has been convicted of defrauding banks out of more than £750m in an audacious confidence trick involving actors, secretive offshore trusts, a fictional b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFj38bEEo6r9d_GzOfYu4 2SJQ2Agwamp;url=http://www.irishtimes.com/newspaper/breaking/2013/0116/breaking30.htmKallakis found guilty of AIB bfraud/b/afont size=-1 color=#6f6f6fnobrIrish Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE--GCsMW5cM-cEzZyOFvEdrp6S8gamp;url=http://www.independent.ie/business/irish/achilleas-kallakis-one-of-two-men-found-guilty-of-920m-fraud-against-aib-3355209.htmlAchilleas Kallakis/afont size=-1 color=#6f6f6fnobrIrish Independent/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG7dl2JuQ0zgBEadvVNap rOxPn1ZQamp;url=http://citywire.co.uk/wealth-manager/pair-found-guilty-of-740m-loans-fraud/a651405Pair found guilty of £740m loans bfraud/b/afont size=-1 color=#6f6f6fnobrCitywire.co.uk/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d-_2dbz1DHgVFVMHZCSWQJw4ANtOMamp;ned=en_zanobrball 7 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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