FraudNews
06-14-2014, 05:03 PM
Underworld threat allegations in $100m fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-KBFvVqp51x3saS_EqNBrHYBp6w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778535405924&ei=UICcU8CXDYjtgAe2pYHICQ&url=http://www.theage.com.au/victoria/underworld-threat-allegations-in-100m-fraud-case-20140614-zs7vu.html)
The Age
Mr Jordanou, Mr Zaia and three others were charged last month with hundreds of counts of fraud and financial deception for their alleged role in a decade-long bank loan scam purportedly run from suburban accountancy firm Zaia Arthur & Associates.
and more » (http://news.google.co.za/news/more?ncl=ddLk6vtKdA6ifsM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-KBFvVqp51x3saS_EqNBrHYBp6w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778535405924&ei=UICcU8CXDYjtgAe2pYHICQ&url=http://www.theage.com.au/victoria/underworld-threat-allegations-in-100m-fraud-case-20140614-zs7vu.html)
The Age
Mr Jordanou, Mr Zaia and three others were charged last month with hundreds of counts of fraud and financial deception for their alleged role in a decade-long bank loan scam purportedly run from suburban accountancy firm Zaia Arthur & Associates.
and more » (http://news.google.co.za/news/more?ncl=ddLk6vtKdA6ifsM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-KBFvVqp51x3saS_EqNBrHYBp6w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778535405924&ei=UICcU8CXDYjtgAe2pYHICQ&url=http://www.theage.com.au/victoria/underworld-threat-allegations-in-100m-fraud-case-20140614-zs7vu.html)