All Entries Tagged With: "fraud"
High Stakes Poker Playing Conman Charged with Bank Defraudment
On March 1, 2010, Achilleas Kallakis and accomplice Alexander Williams, both 41, were each charged in a London court with defrauding Allied Irish Bank (AIB) of £56m between 2003 and 2007, as well as Bank of Scotland for £5m in 2008. Once ranked the 11th wealthiest Greek in the world – and presently ranked 3rd [...]
