Poker Player Convicted in $1.2B UK Property Fraud - Businessweek

[FraudNews]

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=AFQjCNFSkPl_y7fOOws_9SpCc6 0qhw2kogamp;url=http://www.businessweek.com/news/2013-01-16/poker-player-convicted-for-1-dot-2-bln-u-dot-k-dot-property-fraudbPoker Player Convicted in $1.2B UK Property bFraud/b/b/abr /font size=-1bfont color=#6f6f6fBusinessweek/font/b/fontbr /font size=-1Greek businessman Achilleas Kallakis, known as “The Don” on the international poker circuit, was convicted of defrauding lenders and using the proceeds to pay for trophy property, private planes, a yacht in Monaco, luxury cars, helicopters and artwork, b.../b/fontbr /font size=-1a 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-kallakisBogus Mayfair property tycoon convicted of £750m bfraud/b/afont size=-1 color=#6f6f6fnobrThe Guardian/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHFnIHVV1aVyXNEsT0n7d oT43secwamp;url=http://www.rte.ie/news/2013/0116/achilleas-kallakis-alexander-williams.htmlTwo found guilty of £740m AIB bfraud/b/afont size=-1 color=#6f6f6fnobrRTE.ie/nobr/font/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=-1 class=pa 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.htmlnobrIrish Independent/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEHW_LUflleYEMtoI6cRF rNidQHlgamp;url=http://citywire.co.uk/new-model-adviser/two-found-guilty-over-750m-fraud-which-targeted-bank-of-scotland/a651371nobrCitywire.co.uk/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFtCYW01LuJ0w2rDE_k7v jxYdo6EQamp;url=http://ukbusinessproperty.co.uk/news/8146-kallakis-williams-guilty-of-aib-bos-fraudnobrUK Business Property/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d3YEY9c6uB_8MpMMI9q473UI3_ERMamp;ned=en_z anobrball 18 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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