The poker world is stunned by news of a so-called $70-million bank fraud scandal and possible Ponzi scheme because well involving pro Bill Jordanou.
Exactly What would make a successful poker pro risk every thing through getting involved with a massive, multimillion dollar bank fraud and Ponzi scheme plot? That’s the question numerous are now asking regarding poker that is australian Bill Jordanou, whom is under investigation by Victoria authorities for his so-called role in a bank fraudulence that continued for years, according to reports.
While details on the reported Ponzi scheme are sparse, the $70 million bank fraud procedure was reportedly carried out with Jordanou’s business partner, Robert Zaia, 45. The 2 allegedly ensnared Zaia’s wealthy clients, via his accountancy company Zaia Arthur & Associates, into an undetailed Ponzi scheme, while simultaneously forging bank documents to secure loans, at times in Zaia’s clients’ names, that they then comingled with home and development loans they also 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 here. The bank employed for all these transactions was Australia’s largest: Commonwealth Bank. That bank happens to be holding Zaia’s allegedly clients that are scammed within the loans guaranteed inside their names, without their permission. Certai 続きを読む Poker Professional Bill Jordanou Stuns Australia with Alleged Bank Fraud