No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
Poker Pro In Fraud Investigation
Sunday October 27,2013 : POKER PRO CAUGHT UP IN AUSTRALIAN FRAUD INVESTIGATION
Bill Jordanou named in weekend reports on A$70 million fraud case.
Police in the Victoria province of Australia are investigating a A$70 million Ponzi scheme allegedly involving international poker player Bill Jordanou (55) and Melbourne accountant Robert Zaia (45), who are alleged to have used fraudulent documents to access loans from the Commonwealth Bank - one of Australia's largest - and siphon funds to their private bank accounts.
The Age newspaper reported over the weekend that up to 20 wealthy clients served by Zaia have been prejudiced in the alleged fraud, while his business partner Jordanou is also the subject of a two-year police investigation, expected to be finalised soon.
Earlier this year police raided the offices of Zaia Arthur & Associates, reportedly uncovering hundreds of fraudulent documents allegedly used to make unauthorised bank transfers at the Commonwealth Bank's Box Hill branch.
It is also claimed that the bank provided millions of dollars in loans for commercial projects and property developments that were never started, with some of the funds allegedly stolen or shuffled between client accounts.
Three victims were told by police investigators that the two men had obtained financial advantage from about $70 million in funds allegedly acquired by fraud, The Age reports, adding that reporters have seen documents showing that large sums of money were transferred to bank accounts, family trusts and credit cards linked to Jordanou and Zaia.
The bank is also said to have made unauthorised payments to other prominent players on the Asia Pacific Poker Tour.
Jordanou and Zaia have been directors in a number of companies now in external administration or being struck off by the Australian Securities and Investments Commission, the newspaper claims.
Over the past five years, the two men embarked on a lavish spending spree that included a fleet of luxury cars, two boats, a jet-ski, Harley-Davidson bikes and several hot-rods.
Lawyer George Defteros, who is representing both men, said his clients were co-operating with police, but had no comment to make.
Exacerbating the issue, and infuriating some of the victims, the Commonwealth Bank has held some of Zaia's clients responsible for financial losses incurred in the alleged frauds, and in one case launched legal proceedings to repossess a local property.
In a Supreme Court affidavit, complainant Rita Klapanis claims she was served with a demand to repay a A$6 million loan that was secured with fake documents created by Zaia Arthur & Associates, her family's accountants.
Klapanis allegedly only learnt of the massive debt when contacted by the bank, and immediately reported the matter to the police.
Despite this, the bank has pressed ahead with its bid to seize her house and collect the debt, which is growing at a rate of A$1135 a day.
Eight other alleged victims of Zaia Arthur & Associates have been named in an affidavit filed in the Supreme Court. Other victims of the alleged fraud are expected to launch legal action against the bank.
A lawyer acting for a property developer who lost millions of dollars accused the bank of gross negligence.
Gambling News :
Live Dealer Now At Slotocash -
Live Dealer can be found in the left navigation menu under 'Live Dealer' when you, the player is logged in to instant play.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.