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Bill Papas business associate Vincenzo Tesoriero denies knowledge of alleged fraud scheme

Vincenzo Tesoriero has been accused by Westpac of being part of an alleged conspiracy by Bill Papas and Forum, which he denies.

New south walesPaul hayesForum group of companiesForum group financial servicesForum groupForum financeAustralian financial reviewFinancial reviewForum group financialCompanies pty ltd

Luxury yacht of Papas associate up for auction

Lloyds are accepting bids for a 27-metre luxury yacht docked in Florida as liquidators attempt to recover Forum’s missing millions.

Justice leePapa wagstaffeForum group financial servicesForum groupForum financeSumitomo mitsui banking

Bill Papas focuses on health while accused of Australia s largest ever fraud

What was initially reported as a $297-million fraud allegedly perpetrated by Bill Papas through his company Forum Finance, is now reportedly blown to $500 million.

New south walesPerifereia anatolikis makedonias kai thrakisWestern australiaCentral coastDeb robertsVince tesorieroTony popovicSarah danckertSumitomo mitsui banking corporation of japanEnglish premier leagueWales policeAustralian federal court justice michael leeHospitality groupQuantum solutionsBill papasForum finance

Half billion dollar Bill: Accused fraudster Bill Papas living the good life in Greece

Alleged fraudster Bill Papas has broken his silence as a joint investigation by The Age, Herald and 60 Minutes reveals his comfortable life in Greece.

Aegean seaOceans generalNew south walesUnited kingdomPerifereia anatolikis makedonias kai thrakisTweed headsPerifereia attikisCity ofCentral coastDeb robertsLouise agostinoNigel wattsSociete generaleHugo bossRebekah gilesJames brickwood

Half billion dollar Bill: Accused fraudster Bill Papas living the good life in Greece

Alleged fraudster Bill Papas has broken his silence as a joint investigation by The Age, Herald and 60 Minutes reveals his comfortable life in Greece.

Aegean seaOceans generalNew south walesUnited kingdomPerifereia anatolikis makedonias kai thrakisTweed headsPerifereia attikisCity ofCentral coastDeb robertsLouise agostinoNigel wattsSociete generaleHugo bossRebekah gilesJames brickwood

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