About: Achilleas Kallakis

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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.

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  • 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. (en)
dbo:birthDate
  • 1968-09-03 (xsd:date)
dbo:birthName
  • Stefan Michalis Kollakis (en)
dbo:birthYear
  • 1968-01-01 (xsd:gYear)
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  • 55367219 (xsd:integer)
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dbp:birthDate
  • 1968-09-03 (xsd:date)
dbp:birthName
  • Stefan Michalis Kollakis (en)
dbp:birthPlace
  • Ealing, London, England (en)
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  • 4 (xsd:integer)
dbp:education
dbp:knownFor
  • "Britain's most successful serial confidence trickster" (en)
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  • Achilleas Michalis Kallakis (en)
dbp:spouse
  • Pamela A. Stachowsky (en)
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  • 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. (en)
rdfs:label
  • Achilleas Kallakis (en)
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  • Achilleas Michalis Kallakis (en)
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