Police are currently investigating an international poker player along with an Australian accountant for taking part in a $70 million Ponzi scheme. Fraudulent documents were used to access loans from Commonwealth Bank (Australia’s largest bank), and transfer funds to their private bank accounts. Prior to this occurrence, the poker-player was already the subject of a two-year police investigation. Check out the full story.
Poker Master, $70 Million Ponzi Scheme
Posted in ECI In the News