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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Posts Tagged: Melbourne Magistrates Court

Poker champ charged in $100 million bank fraud

Julie DiMauro June 19, 2014

William Jordanou, courtesy of Poker Network via YouTubeProfessional poker player Bill Jordanou of Australia faces 142 criminal counts related to an alleged decade-long $100 million bank fraud.

Prosecutors in the Melbourne Magistrates Court said the fraud targeted more than a dozen lenders.… Continue Reading