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...
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 ...
May 29, 2014 - Melbourne financial planner faces court over $100 million fraud charge ... the Commonwealth Bank, ANZ Bank, Bankwest, Bank of Melbourne ...
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.
Dec 1, 2009 - ... Jay SEABEAST Kinkade, Jarred flopnutsonyou Graham, George Moussa, Billy Seri, Antonis 'Toothpick Tony' Kambouroglou, Bill Jordanou, ...
Dec 1, 2009 - Aleksander Brkovic Jarred Graham Van Tran Jeff Lisandro In Wook ChoiGeorge Moussa Daniel Neilson Sean Keeton Bill Jordanou Billy Seri
Jan 28, 2010 - Michael Guttman Jeff Duvall Jamie Pickering Jeff Lisandro George Moussa Florian Langmann Con Tsapkounis Charles Cushieri Bill Jordanou ...
Dec 2, 2009 - Jonathan Karamalikis - 116,800. Jarred Graham - 104,500. George Moussa - 79,200. Bill Jordanou - 60,100. Michael Bouskila - 54,300
This is another link I found.
Feb 26, 2011 - ... multi-million-dollar Kings Cross mortgage fraud with a cast including ... ex-
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...
Melbourne financial planner faces court over $100 million ...
www.smartcompany.com.au/.../42175-melbourne-financial-planner-face...
Third man charged over alleged $100m Melbourne fraud ring
www.abc.net.au/news/2014-05-30/third...million...fraud/5489364
Do this connect?
APPT Sydney: Early to rise for High Rollers - PokerStars
www.pokerstars.com/.../appt-sydney-early-to-rise-for-high-rolle-061823...
High Roller Update - PokerNews
www.pokernews.com/live-reporting/2009-appt.../post.126744.htm
Who's Here? - PokerNews
www.pokernews.com/live-reporting/2010-aussie.../post.132308.htm
Dunst Leads APPT Sydney Main Event Day 1a ...
www.pokernetwork.com/.../dunst-leads-appt-sydney-main-event-day-1a...
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.
John Ibrahim's mates Abe Adrian Camilleri, Matthew Rhodin ...
www.dailytelegraph.com.au/...fraud.../story-e6freuy9-1226012249874
John Ibrahim by the reports gained money to refurnish a venue in Kings Cross but NOTHING happened.
