Greek Poker Pro Charged With £61 Million Commercial Mortgage Fraud

March 2nd, 2010

Billionaire Property tycoon Achilleas Kallakis was charged yesterday with defrauding the Allied Irish Bank (AIB) and Bank of Scotland out of £61 million. Kallakis, formerly known as Stefanos Kollakis, was able to build up a sizable property empire helped by loans secured by him from the banks, but which eventually resulted …

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Greek Poker Pro Charged With £61 Million Commercial Mortgage Fraud



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