Gregory Steaven Vaughan
businessman
Gregory Steaven Vaughan has been described as a 'dummy director' for companies secretly controlled by Nick Petroulias and faced scrutiny due to his admission of being involved in dubious corporate activities, including links to corruption inquiries.
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Recent Mentions
Australia:
Gregory Steaven Vaughan has admitted to being a dummy director for companies controlled by Petroulias.
4
Nick Petroulias
Hussein Faraj
Sam Bankman Fried
Jim Hall
Despina Bakis
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