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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


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FCPA Blog Daily News

Entries in Melbourne Magistrates Court (1)

Thursday
Jun192014

Poker champ charged in $100 million bank fraud

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.

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