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.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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.