Tag Archives | fraud

Australian Businessman Steals $1.3 Million to Pay Debts of Greek Friend

Michael John Henderson has been sentenced to jail for seven-and-a-half years for stealing $1.3 million to pay off the debts of his Greek friend to underworld gangsters. The 58-year-old had failed to appear in Court at his original set date and was now sentenced on 80 dishonesty charges. Former director of an IT company, Henderson [...]

Greek-Australian Sentenced to Jail for Fraud Scheme

Stylianos Amanatidis, 46, from Melbourne has been jailed for 8 years after obtaining car and mortgage loans worth more than $7 million by using false documents between 2000 and 2002. Amanatidis plead guilty to 10 charges of obtaining property or a financial advantage by deception. He told the judge he did so in order to [...]