Poker Don Sentenced to 7 Years in $1.2 Billion Fraud Case - Bloomberg

[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=AFQjCNH1oXomlDP1mvecoD7HcL MK4Pvmigamp;url=http://www.guardian.co.uk/world/2013/jan/16/achilleas-kallakis-fraud-british-virgin-islandsimg src=//nt1.ggpht.com/news/tbn/rSNv8NY7H9ALuM/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=AFQjCNHm7gj6l2O0EMHzCDQ8NS GAYX8crgamp;url=http://www.bloomberg.com/news/2013-01-17/poker-player-sentenced-to-7-years-in-1-2-billion-u-k-fraud.htmlbPoker #39;Don#39; Sentenced to 7 Years in $1.2 Billion bFraud/b Case/b/abr /font size=-1bfont color=#6f6f6fBloomberg/font/b/fontbr /font size=-1The crime amounted to “bfraud/b on a major scale,” Judge Andrew Goymer said at a hearing in London today. Kallakis, 44, and his co-conspirator Alexander M. Williams, also 44, were convicted yesterday of defrauding banks to borrow 740 million pounds ($1.2 b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH1oXomlDP1mvecoD7HcL MK4Pvmigamp;url=http://www.guardian.co.uk/world/2013/jan/16/achilleas-kallakis-fraud-british-virgin-islandsKallakis: how offshore secrecy in British Virgin Islands lends itself to 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=AFQjCNERvx7YnMXkENfBPHwKuP T3nFd_qgamp;url=http://www.independent.ie/business/irish/fraudsters-jailed-for-920m-fraud-against-aib-involving-luxury-yachts-lavish-property-and-fleet-of-cars-3356209.htmlFraudsters jailed for €920m bfraud/b against AIB involving luxury yachts, lavish b.../b/afont size=-1 color=#6f6f6fnobrIrish Independent/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGBq90ZgsoGSDVuBdaC_b xCmiBEtAamp;url=http://www.ft.com/cms/s/0/e3e13246-5f0b-11e2-8250-00144feab49a.htmlbFraud/b verdict reveals banking excesses/afont size=-1 color=#6f6f6fnobrFinancial Times/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGqDt5m9Zb_QYnrLi7ULL Rn8mY8Xwamp;url=http://hereisthecity.com/2013/01/17/bogus-mayfair-property-tycoon-convicted-of-750m-fraud/nobrHere Is The City/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFOee37IO3guIADd1MR4L WFgwExdwamp;url=http://www.reuters.com/article/2013/01/16/us-britain-fraud-banks-idUSBRE90F14T20130116nobrReuters/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNER3UEViC4savOk1AwK6l 6JjuC2Ugamp;url=http://www.legalbrief.co.za/article.php?story%3D20130117095342970nobrLegalbrie f (subscription)/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dZBq82SKs4_IZHMsBYHDABJlfoiKMamp;ned=en_z anobrball 129 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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