A Federal Court judge has criticised Bill Papas’ claim he had been denied a fair hearing and ordered the extradition and arrest warrant process be hastened to ensure the Sydney soccer identity returns from Greece.
Theranos founder Elizabeth Holmes has good reason to root against her former boyfriend when he takes his turn at trial.
Alleged fraudster Bill Papas has broken his silence as a joint investigation by The Age,Herald and 60 Minutes reveals his comfortable life in Greece.
Melbourne cafe owner Vince Tesoriero has asked the Federal Court to dismiss the allegations and put a stop to the sale of two high-end properties on the NSW Central Coast.
Eugeni “Zhenya” Tsvetnenko was extradited to the US late last week and is already hashing out a plea deal with US authorities over criminal charges relating to the biggest spam text messaging scam in US history.
Whether Jason Ellis’s tour of Asia to talk up BlueScope’s recommended price list for flat-steel products was an attempt to establish a cartel is likely to be the focus of a court ruling,expected early this year.
Westpac ramps up its push to recoup the overseas assets of the colourful soccer identity,while also securing freezing orders over his girlfriend’s assets.
The alleged fraudster told Greek sporting authorities that he still owns the company that owns Xanthi Football club and that statements he made in a civil case in Australia may not necessarily be true.
Eric Constantinidis,the son of Al Constantinidis,says he was not aware of the allegations against Mr Papas or the freezing orders over his assets when he received the large payments.
A decision to sever the trial of Gregory Dwyer from his co-defendants from BitMEX will benefit the Aussie cryptocurrency entrepreneur,the US Attorney for the Southern District of New York says.
Western Bulldogs sponsor CoinSpot initially told the corporate watchdog it hadn’t heard of the alleged fraudster. Then it turned out he was a $29 million customer.