The poker world is stunned by news of a alleged $70-million bank fraud scandal and Ponzi that is possible scheme well involving pro Bill Jordanou.
Just What would make a poker that is successful danger everything through getting involved with a massive, multimillion dollar bank fraud and Ponzi scheme plot? That’s the question numerous are now asking regarding Australian poker pro Bill Jordanou, whom is under investigation by Victoria police for his so-called role in a bank fraud that proceeded for years, in accordance with reports.
While details on the reported Ponzi scheme are sparse, the $70 million bank fraud operation was reportedly carried away with Jordanou’s business partner, Robert Zaia, 45. The two allegedly ensnared Zaia’s wealthy clients, via his accountancy company Zaia Arthur & Associates, into an undetailed Ponzi scheme, while simultaneously bank that is forging to secure loans, oftentimes in Zaia’s consumers’ names, which they then comingled with home and development loans additionally they received from the bank, for tasks that either never existed or were never ever started.
Bank Holds Victims Hostage
But the caper gets even crazier from right here. The bank used for all these transactions was Australia’s biggest: Commonwealth Bank. That bank has become keeping Zaia’s allegedly scammed customers hostage over the loans guaranteed in their names, without their permission. One of these cli Continue reading “Poker Pro Bill Jordanou Stuns Australia with Alleged Bank Fraud”