Tuesday, 6 January 2015

$100 million fraud the Banks now have been caught out.

We had a link back in 2009 to the allege Poker and George Moussa.

The name Moussa his brother linked to Bondi Ink this was to terrify me I think I was told this.
I did report the day when John Ibrahim goes to the High Roller's room Star City Casino...


  • Arrests follows after 12 lenders caught in alleged $100 ... 

    www.smartcompany.com.au/.../45172-arrests-follows-after-12-lenders-c...

    8 hours ago - ... after 12 lenders caught in alleged $100 million Myra Home Loan fraud... Shah and Hassan conspired to defraud 12 lenders, banks and other ...
  • Melbourne financial planner faces court over $100 million ... 

    www.smartcompany.com.au/.../42175-melbourne-financial-planner-face...

    May 29, 2014 - Melbourne financial planner faces court over $100 million fraud charge ... the Commonwealth Bank, ANZ Bank, Bankwest, Bank of Melbourne ...
  • Third man charged over alleged $100m Melbourne fraud ring 

    www.abc.net.au/news/2014-05-30/third...million...fraud/5489364

    May 29, 2014 - ... man has been charged over an alleged $100 million fraud ring. ... to obtain about $100 million in loans from the Commonwealth Bank.
  • Do this connect?
  • APPT Sydney: Early to rise for High Rollers - PokerStars 

    www.pokerstars.com/.../appt-sydney-early-to-rise-for-high-rolle-061823...

    Dec 1, 2009 - ... Jay SEABEAST Kinkade, Jarred flopnutsonyou Graham, George Moussa, Billy Seri, Antonis 'Toothpick Tony' Kambouroglou, Bill Jordanou, ...
  • High Roller Update - PokerNews 

    www.pokernews.com/live-reporting/2009-appt.../post.126744.htm

    Dec 1, 2009 - Aleksander Brkovic Jarred Graham Van Tran Jeff Lisandro In Wook ChoiGeorge Moussa Daniel Neilson Sean Keeton Bill Jordanou Billy Seri
  • Who's Here? - PokerNews 

    www.pokernews.com/live-reporting/2010-aussie.../post.132308.htm

    Jan 28, 2010 - Michael Guttman Jeff Duvall Jamie Pickering Jeff Lisandro George Moussa Florian Langmann Con Tsapkounis Charles Cushieri Bill Jordanou ...
  • Dunst Leads APPT Sydney Main Event Day 1a ... 

    www.pokernetwork.com/.../dunst-leads-appt-sydney-main-event-day-1a...

    Dec 2, 2009 - Jonathan Karamalikis - 116,800. Jarred Graham - 104,500. George Moussa - 79,200. Bill Jordanou - 60,100. Michael Bouskila - 54,300
  • Then we have to look at the links to the ATM's and Fraud where the Bank has large amounts of money missing and the blind eye as I asked St George Bank Gregory Pateman and the lawyers for the bank H. W. Ebsworth Lawyers as I exposed I was hit by the Scorpion gang, this  links as the Scorpion Gang is the top of the tree for the Drug network control as I expose.
  • The bank has not been able to deny these claims.
  • This is another link I found.
  • John Ibrahim's mates Abe Adrian Camilleri, Matthew Rhodin ... 


    www.dailytelegraph.com.au/...fraud.../story-e6freuy9-1226012249874
    Feb 26, 2011 - ... multi-million-dollar Kings Cross mortgage fraud with a cast including ... ex-boyfriend of Australia's Next Top Model star Charlotte Dawson
  • John Ibrahim by the reports gained money to refurnish a venue in Kings Cross but NOTHING happened.




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