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Showing 1 - 1 of 1 results for "Peter Delis"

Four men charged over sophisticated bond scam

MATTHEW WAI  |  FRIDAY, 8 AUG 2025
... comparison sites to help run a bond scam. ASIC alleges that between January and July 2021, Dimitrios (James) Podaridis, Peter Delis, Bassilios (Bill) Floropoulos, and Harry Tsalikidis were involved in facilitating an investment scam by offering fraudulent ...
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