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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.
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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 |