Poker News

27th October, 2025 at 02:06:15

Bill Jordanou named in weekend reports on A$70 million fraud case.

Police in the Victoria province of Australia are investigating a A$70 million Ponzi scheme allegedly involving international poker player Bill Jordanou (55) and Melbourne accountant Robert Zaia (45), who are alleged to have used fraudulent documents to access loans from the Commonwealth Bank - one of Australia's largest - and siphon funds to their private bank accounts.

Full Story: Poker Pro Caught Up In Australian Fraud Investigation »