Despina Bakis
lawyer
Despina Bakis is a lawyer and longtime partner of Nick Petroulias, who has been implicated in various fraudulent schemes, including a corruption inquiry involving the false sale of Aboriginal land and the use of fake identities.
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Australia:
Despina Bakis has been implicated in the fraudulent activities associated with NuGenesis.
2
Nick Petroulias
Hussein Faraj
Sam Bankman Fried
Jim Hall
Gregory Steaven Vaughan
Muzammil Abbas Bhojani
Nivine Khanafer
Syeda Fatima
Imran Bhojani
Luay Mohsen
Alexander Mashinsky
The Sydney Morning Herald: Nick Petroulias, Hussein Faraj investigated over fraud allegations