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Home > Picture The Scene > Episode 21 - The UK’s Biggest Con Artist
Podcast: Picture The Scene
Episode:

Episode 21 - The UK’s Biggest Con Artist
Category: True Crime
Duration: 00:35:27
Publish Date: 2022-06-21 16:59:02
Description:

Achilleas Kallakis

Welcome to episode 21 of Picture The Scene podcast. A true crime podcast hosted by Andrew & Rachael that brings you true crime from all over the world, with an emphasis on the UK & Ireland.

Today's episode sees Andrew tell us all about the UK’s biggest con artist.

Link to all of our Social Media Pages and more:

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Sources:

https://www.theguardian.com/uk/2013/jan/16/guilty-verdict-biggest-ever-mortgage-fraud

https://en.wikipedia.org/wiki/Achilleas_Kallakis

https://www.tradewindsnews.com/bulkers/berge-bulk-and-lou-kollakis-linked-to-large-bulker-buys-as-rates-buoy-prices/2-1-1056800

https://www.irishtimes.com/tags/achilleas-kallakis/

https://www.propertychronicle.com/spoofing-the-bankers/

https://www.irishexaminer.com/maintopics/person-achilleas-kallakis_topic-3983048.html

https://www.independent.ie/business/irish/achilleas-kallakis-one-of-two-men-found-guilty-of-920m-fraud-against-aib-28959277.html

https://www.imdb.com/name/nm2723396/bio

https://www.sfo.gov.uk/2013/01/16/achilleas-kallakis-alexander-williams-guilty-defrauding-banks-property-financing-deals/

https://www.transparency.org.uk/sites/default/files/pdf/publications/Letter-to-Chancellor-Exchequer-Rishi-Sunak-Re-CBLS%20%281%29.pdf

https://www.dailymail.co.uk/news/article-2263920/Serial-fraudster-Achilleas-Kallakis-posed-property-tycoon-mastermind-Britains-biggest-mortgage-worth-750MILLION-jailed-seven-years.html

https://en.wikipedia.org/wiki/Charles_Boustany

https://mlexmarketinsight.com/news/insight/allied-irish-banks-fraudster-kallakis-faces-further-sfo-led-cash-clawback

https://www.standard.co.uk/business/final-chunk-of-fraudster-achilleas-kallakis-property-empire-sells-for-ps246m-a3453101.html

https://news.bloomberglaw.com/banking-law/convicted-poker-players-son-can-sue-bank-over-property-seizure

https://www.cityam.com/achilleas-kallakis-ordered-pay-325m-or-face-more-prison-time-over-allied-irish-bank-and/

https://www.bbc.co.uk/news/business-21057288

https://www.theguardian.com/uk/2012/jan/13/kallakis-denies-knowledge-of-forgeries

https://www.law360.com/articles/1419679/sfo-to-revisit-confiscation-in-740m-mortgage-fraud-case

https://www.casemine.com/judgement/uk/5b2897a72c94e06b9e197fd9

https://www.ftadviser.com/2014/10/02/regulation/regulators/confiscation-order-of-m-on-property-fraudster-QyJSaVOnCSZAcCv325iMLP/article.html

https://www.sfo.gov.uk/2014/09/23/achilleas-kallakis-alexander-williams-ordered-pay-total-3-7m/#:~:text=Achilleas%20Kallakis%20was%20ordered%20today,15%20September%20before%20HHJ%20Goymer.

https://www.rte.ie/news/business/2013/0117/363225-aib-fraudsters/

https://www.thetimes.co.uk/article/judge-condemns-reckless-banks-as-fraud-pair-are-jailed-rhgs78mtcsj
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