achilleas kallakis

The incredible multi-million dollar F1 buyout that never happened

Planet F1 - 14 Jan 2024
The incredible multi-million dollar F1 buyout that never happened ...

Judge eviscerates “dishonest” claimants in Irish bank case | Rob Harkavy | CDR Article

CDR Magazine - 11 Sep 2023
Judge eviscerates “dishonest” claimants in Irish bank case | Rob Harkavy | CDR Article ...

Convicted Poker Player's Son Sues Irish Lender AIB Over Fraudulent Conspiracy

Bloomberg - 13 Jun 2023
Convicted Poker Player's Son Sues Irish Lender AIB Over Fraudulent Conspiracy ...

£740m AIB fraudster Achilleas Kallakis 'vulnerable to being deceived', claims son

Irish Independent - 13 Jun 2023
£740m AIB fraudster Achilleas Kallakis 'vulnerable to being deceived', claims son ...

AIB battles 'absurd' London lawsuit from fraudster's son

BreakingNews.ie - 14 Jun 2023
AIB battles 'absurd' London lawsuit from fraudster's son ...

Fraudster convicted in 2013 ordered to pay further £250,000 in ongoing Serious Fraud Office investigation into his assets

Law Gazette - 24 Nov 2023
Fraudster convicted in 2013 ordered to pay further £250,000 in ongoing Serious Fraud Office investigation into his assets ...

Confidence trickster who defrauded banks out of £750m faces jail

The Guardian - 16 Jan 2013
Confidence trickster who defrauded banks out of £750m faces jail ...

Con man's son sues AIB for selling dad's assets too cheaply

Business Plus - 14 Jun 2023
Con man's son sues AIB for selling dad's assets too cheaply ...

Disgraced property tycoon who masterminded £740m mortgage scam faces jail again

Daily Mail - 17 Mar 2023
Disgraced property tycoon who masterminded £740m mortgage scam faces jail again ...

Queen's Club Ordered to Return Fraudster's Investment

HammersmithToday.co.uk - 27 Nov 2023
Queen's Club Ordered to Return Fraudster's Investment ...

Convicted poker player's son sues AIB for fraud

Irish Examiner - 13 Jun 2023
Convicted poker player's son sues AIB for fraud ...

Fraudster ordered to hand over returned donation he made to independent school

The Independent - 20 Mar 2023
Fraudster ordered to hand over returned donation he made to independent school ...

SFO Seizes Funds From Convicted Tycoon In £740M Fraud

Law360 - 17 Mar 2023
SFO Seizes Funds From Convicted Tycoon In £740M Fraud ...

Accused fraudster denies knowledge of forged paperwork

The Guardian - 13 Jan 2012
Accused fraudster denies knowledge of forged paperwork ...

Serial fraudster Achilleas Kallakis who posed as property tycoon to mastermind Britain's biggest ever mortgage

Daily Mail - 17 Jan 2013
Serial fraudster Achilleas Kallakis who posed as property tycoon to mastermind Britain's biggest ever mortgage ...

Top girls' school named its theatre after fraudster following £250000 donation

The Independent - 13 Feb 2023
Top girls' school named its theatre after fraudster following £250000 donation ...

Accused fraudster Achilleas Kallakis used forgeries to give illusion of wealth, court told

The Guardian - 29 Sep 2011
Accused fraudster Achilleas Kallakis used forgeries to give illusion of wealth, court told ...