Poker pro Bill Jordanou and accountant Robert Zaia are accused of being involved in a A$70 million scheme in Australia where the two had access to loan documents from the one of the largest banks in the country, Commonwealth Bank, and transferred funds into their personal accounts.
Police raided the offices of Zaia Arthur & Associates earlier in the year discovering fraudulent documents used in the transfers.
The Commonwealth Bank has held some of Zaia's clients responsible for financial losses related to the fraud where they are actually victims and in one case the bank is attempting to repossess a property.
The clients are fighting back and the lawyer for a property developer robbed of millions is going after the bank for gross negligence.
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