Australian Poker Player Billy Jordanou Linked to $70 Million Ponzi Scheme

Australian Poker Player Billy Jordanou Linked to $70 Million Ponzi Scheme

Allegedly, fraudulent documents were used to access loans from the Commonwealth Bank from up to 20 wealthy clients of Scoresby-based accountant Robert Zaia. Jordanou's involvement is linked to him being a business partner of Zaia, and he is also the 

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