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Bill Papas associate denies knowing he was director of Forum Finance

The business associate of alleged fraudster Bill Papas claims he was unaware he was a director of Forum Finance until 2021 when the $400 million alleged bank fraud unravelled.

New south walesForum group of companiesForum group financial servicesMargaret st pty ltdForum groupForum finance

Alleged fraudster Bill Papas plotted overseas escape in notebook, Federal Court told as barrister Jeremy Stoljar outlines Westpac case

Financier Bill Papas scrawled out his elaborate financing scheme in detail on a notebook, the Federal Court heard on Monday.

Central coastNew south walesJustice elizabeth cheesemanSociete generaleVincenzo tesorieroForum group financial servicesForum financeJustice elizabeth

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

How fizzled biotech iQ Group Global wooed investors, including Forum s Bill Papas

Controversial outfit iQ Group Global used varying tactics to target investors – even flower-arranging events for the Chinese community in Sydney.

New south walesBasile papadimitriouVries tayehAntony resnickMark robinsonOq groupForum group financial servicesAdministrators mark robinsonRiad tayehSky phoenix

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

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