Achilleas Kallakis

http://dbpedia.org/resource/Achilleas_Kallakis an entity of type: Thing

Achilleas Michalis Kallakis (born Stefan Michalis Kollakis on 3 September 1968) 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. rdf:langString
rdf:langString Achilleas Kallakis
rdf:langString Achilleas Michalis Kallakis
rdf:langString Achilleas Michalis Kallakis
rdf:langString Ealing, London, England
xsd:date 1968-09-03
xsd:integer 55367219
xsd:integer 1107209150
xsd:date 1968-09-03
rdf:langString Stefan Michalis Kollakis
xsd:integer 4
rdf:langString "Britain's most successful serial confidence trickster"
rdf:langString Pamela A. Stachowsky
rdf:langString Achilleas Michalis Kallakis (born Stefan Michalis Kollakis on 3 September 1968) 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.
xsd:nonNegativeInteger 10341
rdf:langString Stefan Michalis Kollakis
xsd:gYear 1968

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