$100Mil home loan scam

June 02, 2014
Samantha Korzeniewski

Professional poker player allegedly scams $100m in a lending fraud scheme

Fairfax media reported - Bill Jordanou appeared in Melbourne court to answer 142 charges relating to theft and fraud.

Commonwealth Bank being one of the first to make the complaint against Jordanou, followed allegedly by ANZ, Westpac, BankWest, St George and Bank of QLD.

The accused has been released on bail, with September 17th being the next court date.

Read more here: http://www.theadviser.com.au/breaking-news/30302-six-banks-hit-in-alleged-100m-loan-fraud?utm_source=The+Adviser&utm_campaign=The_Adviser_Bulletin30_05_2014&utm_medium=email

Posted in: News

Contact us today.

Additional Comments? * :