Lista de Personas Famosas con el apellido Kallakis
Achilleas Kallakis
Nombre Achilleas
Nacidas el September 3, 1968
(age 56)
Achilleas Michalis Kallakis is responsible for the UK's largest ever mortgage fraud, of over £760 million, and has been called "Britain's most successful serial confidence trickster". By making a slight change to his name, purporting to be related to an oil and property tycoon and using a corrupt lawyer, he was able to defraud banks into giving him mortgages on offices with inflated valuations. He and his accomplice Alexander Williams were successfully prosecuted by the UK's Serious Fraud Office in 2013. Kallakis and Williams succeeded in bypassing fraud and due diligence checks by the banks despite having a previous convictions for fraud in 1995 and warning being raised about their lawyer who escaped prosecution.
Conozco
No lo conozco