Achilleas Kallakis and AIB deals –
Achilleas Michalis Kallakis (born Stefan Michalis Kollakis on 3 September ) is responsible for the UK's largest ever mortgage fraud, of over £ million, and has been called "Britain's most successful serial confidence trickster". [1].
Britain’s biggest property fraudster and the missing £95 million
In , after an SFO investigation, Achilleas Kallakis, and his co-conspirator, Alexander Williams, were convicted of masterminding the UK’s biggest mortgage fraud (valued at £ million). Since then, the SFO has continued to investigate the proceeds of crime related to the scheme. Proceeds of Crime and the Cautionary Tale of Convicted ...
year-old Achilleas Kallakis was a regular fixture on the European poker circuit for years. He convinced people to start calling him “The Don” as he played, ultimately earning around $K.
Proceeds of Crime and the Cautionary Tale of Convicted ...
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £ million in Kallakis was sentenced to seven years and five months imprisonment and six years of disqualification from acting as a company director. Serial fraudster Achilleas Kallakis who posed as property ...
Achilleas Kallakis was one of the best-known dealmakers in London's cosy property world. With a wealth of posh commercial property under his control, he was regularly ranked as. Kallakis and Williams used fake documents and a friendly lawyer prepared to commit crime. After their conviction, Kollakis changed his name to Achilleas Kallakis and Martin Lewis to Alexander Martin Williams. [1] [8] In the early 2000s, Kallakis and Williams began a new fraud, using various aliases, offshore trusts and fake references to borrow large sums of money to buy prime London properties, often for more than they were worth.
Achilleas Michalis Kallakis was born Stefanos Michalis Kollakis in Ealing, west London, in September He changed the “o” to an “a” after. Achilleas Kallakis and Alexander Williams, both 44, were sentenced to seven years and five years respectively, at Southwark Crown Court.
Achilleas was born in , and brought up, as Stefanos Michalis Kollakis. 54-year-old Achilleas Kallakis was a regular fixture on the European poker circuit for years. He convinced people to start calling him “The Don” as he played, ultimately earning around $320K.
Jailed Poker Fraudster Achilleas Kallakis Loses $244 Million ...
The two men, Achilleas Michaelis Kallakis (44) and Alexander Martin Williams (44) were sentenced in Southwark Crown Court in London on 17 January for a total of 12 years on two counts of conspiring to defraud banks of £ million and €29 million respectively, the Serious Fraud Office investigating the case has confirmed. Achilleas Kallakis - Wikipedia
TWO property fraudsters who rooked Allied Irish Banks (AIB) and Bank of Scotland (BoS) for hundreds of millions of pounds in loans were jailed for a total of 12 years in London on January 17, in a case exposing lax lending oversight during the boom eas Kallakis and Alexander Williams, both aged 44, were sentenced to seven. Businessmen defrauded bank for superyacht conversion Achilleas Kallakis and Alex Williams used fake documentation to secure the bank loans from AIB between 2003 and 2007. The money was loaned to a number of special purpose vehicles (SPVs) registered.How to pronounce Achilleas | Achilleas Kallakis was one of the best-known dealmakers in London's cosy property world.Achilleas Kallakis and Alexander Williams guilty of ... A property dealer convicted of one of the UK’s largest ever mortgage frauds a decade ago has been ordered to pay a further £250,000 – money from a tennis club debenture identified by the Serious Fraud Office. In a hearing today at Southwark Crown Court, His Honour Judge Baumgartner ordered that Achilleas Kallakis pay £250,000. Earlier this year the convicted fraudster was ordered to pay.