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Bill Papas Used Green Tea And Nuts To Evade Greek Football Laws

Alleged fraudster Bill Papas diverted funds to Greek football club Xanthi from Australia via an elaborate structure that involved the creation of a Bulgarian ....

Perifereia Anatolikis Makedonias Kai Thrakis , Nick Kidd , Vince Tesoriero , Cerebral Palsy Alliance , Forum Group Executive Craig Rollinson , Forum Financial Services , Court On , Forum Group Financial Services , Ladd Group , Bill Papas , Financial Services , Federal Court , Mark Elgar , Seven Group Owned ,

Bill Papas' low property price deemed suspicious - Court freezes associate's global assets

Westpac was granted freezing orders over the global assets of respondent in the claim against Forum Finance, Vince Tesoriero ....

United States , New South Wales , Justice Michael Lee , Justice Lee , Vince Tesoriero , Jeremy Giles , Forum Finance , Michael Lee , Bill Papas , Greek Australian , Australian Financial Review ,

'Didn't come down in the last shower': Judge queries Papas's low property price

While the price for nearly every home in Sydney has skyrocketed in the past three years, the value of Bill Papas’ stately home in Rozelle has dropped considerably, raising eyebrows in court. ....

United States , New South Wales , Justice Michael Lee , Justice Lee , Vince Tesoriero , Bill Papas , Sydney Morning Herald , Federal Court , Forum Finance ,

Millions Paid To Bill Papas Under "long Running" And "calculated" Fraud — Greek City Times

Westpac has accused Forum Finance of forging staff signatures at French titan Veolia’s New Zealand offices on false contracts, that obtained a further $44 ....

New Zealand , Vince Tesoriero , Forum New Zealand , Forum Finance , Westpac New Zealand , Federal Court , புதியது ஜீலாந்து , மன்றம் புதியது ஜீலாந்து , வெஸ்ட்பேக் புதியது ஜீலாந்து , கூட்டாட்சியின் நீதிமன்றம் ,

Liverpool FC among customers left in lurch by Forum collapse

Liverpool FC among customers left in lurch by Forum collapse
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Liquidators to Bill Papas’ Forum group of companies are eyeing a sale of waste company Iugis, which has a host of high profile customers including Liverpool Football Club, despite concerns it may have received millions from an alleged $400 million fraud.
Iugis is one of the many subsidiaries within Mr Papas’s large business empire which is now being broken up and sold by liquidators who were brought in to investigate allegations Mr Papas had orchestrated a major fraud on Westpac by impersonating its customers. ....

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