$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.

Co-incidence Mr Lyle, Mr Moussa,

Justice Adams also found that Mr Reddy’s “accomplice” Felix Lyle had also received some of the illicit cash.

Reddy was also found to have faked tax returns for Ms Menzies. Although Ms Menzies is a nurse, the tax returns showed her receiving a fat salary and dividends as a director of “Gas Nightclub”, in Haymarket near Central Station, which at the time was owned or operated by Mr Lyle.

Other documents showed Ms Menzies was an “events manager” at the nightclub earning $135,000.

Justice Adams found that Mr Reddy “well knew that Ms Menzies was a nurse” and that she didn’t work in a nightclub.

Menzies faced the loss of her Stanmore home after the bank called in the loan. She now gets to keep her home.

When she feared losing her home, Ms Menzies met with Mr Lyle and his friend Ali Moussa, and Mr Lyle’s son Dallas Fitzgerald (currently in jail for a $150 million fraud) in the foyer of the Sheraton Hotel on Elizabeth Street.
Ms Menzies said Mr Lyle told her “Terence has been doing a lot of stuff that we don't agree with and we're not talking to him anymore” and Mr Moussa said “Well we're going to have words with Terence and sort it all out.”.

http://www.theaustralian.com.au/news/terence-reddy-faces-criminal-fraud-charges-over-con/story-e6frg6n6-1226498773933