According to the authorities, George Dimitriou Sydney is a fraudster who faced allegations of threatening his victims.
He sent one victim a coffin picture and another a threat saying he would get “maximum harm”. He also threatened the victim’s lawyer and called him a ‘dead man’.
George Dimitriou Sydney faced charges of defrauding ANZ bank and an elderly immigrant couple in a $2 million deal. He has been accused of defrauding others for $5.5 million.
Documents reveal that George’s fraudulent scheme caused the elderly couple to lose their home.
Also, George was convicted in 2015 for assaulting a key witness in a civil case related to the fraud case.
Apart from the fraudulent scheme involving an elderly couple, authorities are investigating George Dimitriou Sydney for another scam of $3.5 million.
In the next section, I have shared more details on how this criminal allegedly threatened his victims and their lawyers. It would help you understand why you should avoid dealing with him and his companies. The man is not trustworthy.
He is a dangerous criminal who doesn’t hesitate to threaten women with violence. Beware of George and all of his associates!
How George Dimitriou Sydney Allegedly Threatened his Victims:
According to the authorities, George had scammed his former client Mark Leishman. Later, he confronted the victim and his lawyer in Sydney’s CBD after a day in court.
He told the lawyer, “I’ve got a one-time offer for the Leishmans, and if they don’t take it I will f— their lives”.
He also called the lawyer a Gronk and said he got between him and those ‘beautiful people’. George called the lawyer a dead man and said someone would visit them soon.
Also, he allegedly claimed that he was good friends with many bikies. Apart from Leishman, he also threatened Ms Huybers, another victim of his fraudulent schemes.
Police state that he crouched down, put his face up to Ms Huybers’s’ and placed his hand on her shoulder before saying, “unless you start helping me, you’re finished”.
Also, George Dimitriou Sydney had sent her a message which contained the image of a coffin.
In his explanation, George claimed he was at a funeral, and the eulogy mentioned her. However, Ms Huybers shared that she didn’t know the deceased.
Also, one of the detectives investigating the case had seen George and his lawyer sitting in a coffee shop near Ms Huybers’ office.
He added in the police fact sheet that the accused took a seat where he could see people coming in and out.
It’s worth noting that George Dimitriou Sydney was convicted in 2015 of assaulting a witness in a case against him. The case was for alleged fraud against the witness’s parents. For the assault, George had received a 12-month good behaviour bond.
After receiving these allegations, George Dimitriou Sydney faced new charges of assault, intimidation and fraud.
The Sydney man is a director of 9 companies with offices in Bella Vista.
George Dimitriou Sydney is a fraudster and a dangerous criminal who doesn’t hesitate to threaten other victims.
Be extremely cautious when dealing with fraudsters like him. For example, Samir Azizi Dubai is a German criminal who faced multiple tax evasion charges in a European country.
He had fled to the US to avoid the German authorities and was on the way to Dubai before getting arrested. The man had run a money laundering scheme involving cell phone companies. There are plenty of similar scammers out there. Hence, beware.
It’s best to avoid dealing with these guys.