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View Full Version : Melbourne man arrested over alleged $100 million fraud - Herald Sun



FraudNews
05-28-2014, 11:14 AM
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The West Australian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7BSg6fR6VEalRd9aITuFmk2A-Dw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=KsWFU9jHJISh8gG_o4CQAg&url=https://au.news.yahoo.com/thewest/a/23911714/melbourne-man-in-court-over-100m-fraud/)


Melbourne man arrested over alleged $100 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFwLXQx3qCMiS1kwuc2-d46caRYQA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=KsWFU9jHJISh8gG_o4CQAg&url=http://www.heraldsun.com.au/news/law-order/melbourne-man-arrested-over-alleged-100-million-fraud/story-fni0fee2-1226934314491)
Herald Sun
William Jordanou, 55, has been granted bail at Melbourne Magistrates' Court after being arrested this morning and charged with 142 offences relating to the alleged fraud stemming from Scoresby-based accounting firm Zaia Arthur & Associates, at which he ...
'Poker player's $100m CBA fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKXvh52XBJhYWi3mDpRstXrvwQ2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=KsWFU9jHJISh8gG_o4CQAg&url=http://www.theage.com.au/victoria/poker-pro-faces-142-charges-over-100m-fraud-20140528-394ev.html)The Age
Melb poker player on $100m fraud charge (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGATUcD6mEM5c0QgUGO6r2Qk2Cf_A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=KsWFU9jHJISh8gG_o4CQAg&url=http://news.ninemsn.com.au/national/2014/05/28/10/58/vic-man-arrested-over-100-mln-fraud)Ninemsn
Champion poker player William Jordanou fronts court over $100m fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF40zkl55PCuqEa3NYm4OAIEtf0LQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=KsWFU9jHJISh8gG_o4CQAg&url=http://www.abc.net.au/news/2014-05-28/champion-melbourne-poker-player-fronts-court-over-fraud-scheme/5484506)ABC Online
The West Australian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7BSg6fR6VEalRd9aITuFmk2A-Dw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=KsWFU9jHJISh8gG_o4CQAg&url=https://au.news.yahoo.com/thewest/a/23911714/melbourne-man-in-court-over-100m-fraud/)
all 18 news articles » (http://news.google.co.za/news/more?ncl=dCfpl3C46pETm2Mk7FbXV6W9adjXM&authuser=0&ned=en_za)





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