George Dimitriou Sydney – $5.5 Million Fraud and Threats (Latest Update 2023)

George Dimitriou Sydney is a fraudster who faced allegations of threatening his victims, according to the authorities. 

He sent one victim a coffin picture and another a threat saying he would get “maximum harm”. Allegedly, he also threatened the victims’ 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. In total, he has been accused of defrauding others for $5.5 million. 

Did You Know?

Headquartered in Melbourne, ANZ Bank, The Australia & New Zealand Banking Group Limited is a multinational banking and financial services provider. ANZ is the second-largest banking group (in assets) and the fourth-largest market capitalist.

Documents reveal that George’s fraudulent scheme caused the elderly couple to lose their home. 

George Dimitriou Sydney
(Source)

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 was allegedly threatening his victims and their lawyers. It would help you understand why you should avoid dealing with him and any of 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. 

Allegedly, 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

7/12/2023 Update
As of now, George Dimitriou Sydney has not responded, nor has he apologized for his misdeeds. He has ignored our efforts to highlight the problems faced by his victims. Furthermore, he has only focused on propagating his fake PR.

Police state that he crouched down, put his face up to Ms. Huybers’, 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 that 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. 

George Dimitriou Sydney
George Dimitriou Sydney

He added in the police fact sheet that the accused took a seat where he was able to 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 behavior 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. 

Conclusion

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 charges of tax evasion in the 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. 

3.7 Total Score
Scammer

George Dimitriou Sydney is a fraudster and a convicted criminal who threatened his victims and their lawyer with ‘maximum harm’. He defrauded multiple consumers for $5.5 million.

2.6Expert Score
Trust
2.5
Experience
2.9
Professionalism
3.2
Ethics
1.9
4.7User's score
Trust
4.7
Experience
5.4
Professionalism
4.6
Ethics
4.4
PROS
  • None
CONS
  • Convicted criminal
  • Fraudster
  • Charged with assault
Add your review  |  Read reviews and comments

84 Comments
Show all Most Helpful Highest Rating Lowest Rating Add your review
  1. 0.5
    Trust
    10
    Experience
    10
    Professionalism
    10
    Ethics
    10

    Dimitriou was jailed today, relating to criminal trial 2016/00116264. He was recently found guilty, and today was sentenced and jailed for almost four years.

    Helpful(4) Unhelpful(3)You have already voted this
  2. Lepa Sanna unreliable Witness and found to have invented her evidence – Supreme Court Proceedings before Brereton J

    It has been brought to the attention of those that are entertained by this platform, that Lepa Sanna made allegation of forgery and that she purports that her signature was forged.

    Lepa Sanna is reminded that in the proceedings she had continued with her unsubstantiated falsehood as she is continuing to represent in this forum. His Honour Brereton J delivered judgment and Lepa Sanna is found to have invented the evidence she gave about the forgery to which was Lepa Sanna’s only defence. Lepa Sanna evidence was rejected in its entirety.

    This is the very same published content that factually and evidently is not true that Lepa Sanna continues to spread unwanted allegations in this forum on this platform.

    Lepa Sanna now makes an unsupported allegation about the plaintiffs loan advance of $1,250,000.

    Brereton J found after considering the documentary evidence and Lepa Sanna having been cross examined by Mr Dimitriou, that it was clearly established that $1,250,000 was advanced by then the plaintiff and under direction by Lepa Sanna.

    The Mortgage registered over the Copacabana property by AET was discharged and replaced with the Plaintiffs Mortgage.

    This allowed Lepa Sanna to continue to reside in her home that was otherwise repossessed by her then mortgagee AET.

    Lepa Sanna granted her home to secure other business loans of her then failed companies.

    Both Mr Sanna and Lepa Sanna appealed the decision of Brereton J, that appeal was dismissed with costs.

    Lepa Sanna was the director of 11 failed companies and the sole person that prepared all 11 failed companies documentary evidence.

    Lepa Sanna during the proceedings denied that she was aware that she was the director of the companies and that her husband appointed her without her knowledge.

    Lepa Sanna was not a witness of truth and found that she invented her evidence.

    The judgment debt worth several millions of dollars and costs awarded against Mr Sanna and Lepa Sanna remain unpaid.

  3. Reply
    Keith Clarkson - Lawyer
    February 13, 2024 at 8:12 pm
    5
    Trust
    100
    Experience
    100
    Professionalism
    100
    Ethics
    100

    Natalie- Lepa

    Dear Madam,

    You continue to be the publisher of the evidently fake, Scandalous and severely abusive online reviews about George Dimitriou.

    Each of the statements resulted in the vilification of the character of George Dimitriou that are designed to cause him harm and distress.

    The content published is in malice with intent to perpetrate a criminal act against George Dimitriou.

    You have been warned that you have participated in this unwarranted verbal harassment and are warned of further legal action if you do not ‘Cease and Desist’ immediately.

    We have requested that you immediately ‘Cease and Desist’ any public negative and/or inaccurate comments regarding George Dimitriou and require that YOU withdraw Your negative reviews on any social media or public forums. We required You to delete and unequivocally retract such posts immediately”.

    You have not yet done so which constitutes a further breach that is subject to proceedings brought against you without further notice.

    Lepa Sanna has no basis to continue this unwanted publication.

    The Law
    Stalking or intimidation with intent to cause fear of physical or mental harm is a serious offence. If convicted the maximum penalty is five years imprisonment and/or a fine of 50 penalty units
    
The offence of intimidation or stalking is contained in section 13 of the Crimes (Domestic and Personal Violence) Act 2007 (NSW).
    “A person who stalks or intimidates another person with the intention of causing the other person to fear physical or mental harm is guilty of an offence.

    What constitutes intimidation and harassment?
    This includes actions of abuse, harassment and intimidation such as: verbal abuse; physical attacks; being stalked followed or loitered around; threats of harm; distribution of misinformation; character assassination; inappropriate emails, letters, phone calls and communications on social media.

    What is psychological intimidation?
    Mental intimidation means threatening to harm the lives, health, honour, property or legitimate interests of the intimidated persons, causing them to have grounds to be scared, hence having to be subdue, and includes threatening to set fire to the house, kill relatives, disclose personal lives of the intimated persons.

    Local Court Gosford
    The Gosford local court records based on a police report made by Corrado Sanna, Lepa Sanna agreed to an Apprehended violence order at Gosford Local Court, the victim Corrado Sanna.

    Facts
    After the divorce with Corrado Sanna, Lepa Sanna stalked, intimidated and harassed Corrado Sanna (ex husband) for a long period of time.

    Court
    Lepa Sanna agreed to not stalk, intimidate and Harass the protected person, Mr Corrado Sanna for a period of 24 months.

    Lepa Sanna is an out patient of Gosford Hospital mental health.

    Lepa has made several allegations against her trustee Mr Weston. All have been without any basis and each of them have failed.

    The GripeO business has thrived on the evidently fake and severely abusive online reviews about Individuals like George Dimitriou that has had to endure this fake and severely abusive online reviews.

    Without the GripeO forum it could not be possible for the offenders that published harmful content and reviews about Individuals and businesses. The posts, comments, messages, and chats the ‘offenders’ shared about George Dimitriou is harmful content and using the GripeO online platform is Cyber Abuse.

    Helpful(3) Unhelpful(5)You have already voted this
  4. Hi Keith

    Just for your information. I am a lawyer who also was present in the proceedings. I would like to advise to all that the allegations you have just falsely stated in writing are also and misleading on which has grounds for Lepa to take action also. Please provide the accurate evidence as their are no legal representations of George that can seem to provide the accurate evidence only porported documents but completely fine as the hospital has produced records none of which confirm your false allegations. Thanks you Sir.

  5. Reply
    Keith Clarkson Lawyer
    February 11, 2024 at 10:59 am
    5
    Trust
    100
    Experience
    100
    Professionalism
    100
    Ethics
    100

    Samuel – Dear Sir,

    You have been identified as SP, by information that is provided by the Platform owner.

    As an officer of the Court you ought to know the ramifications in which you face. You obviously are obsessed and have no other business to occupy your time with.

    You have been reported to your professional association for publishing content.

    You have been warned that you have participated in this unwanted verbal harassment and are warned of further legal action if you do not ‘Cease and Desist’ immediately.

    We have requested that you immediately ‘Cease and Desist’ any public negative and/or inaccurate comments regarding George Dimitriou and require that YOU withdraw Your negative reviews on any social media or public forums. We required You to delete and unequivocally retract such posts immediately”.

    You have not yet done so which constitutes a further breach that is subject to proceedings brought against you without further notice.

    The GripeO business has thrived on the evidently fake and severely abusive online reviews about Individuals like George Dimitriou that has had to endure this fake and severely abusive online reviews.

    Without the GripeO forum it could not be possible for the offenders that published harmful content and reviews about Individuals and businesses. The posts, comments, messages, and chats the ‘offenders’ shared about George Dimitriou is harmful content and using the GripeO online platform is Cyber Abuse.

    Helpful(4) Unhelpful(6)You have already voted this
    • Keith, numerous people are still hoping you clarify you are in fact a solicitor? No record of you on Law Society register? Nothing on google searched? Nothing on Linkedin?

  6. Reply
    Keith Clarkson Lawyer
    February 11, 2024 at 7:31 am
    5
    Trust
    100
    Experience
    100
    Professionalism
    100
    Ethics
    100

    Lepa- Dear Madam,

    You continue to be the publisher of the evidently fake, Scandalous and severely abusive online reviews about George Dimitriou.

    Each of the statements resulted in the vilification of the character of George Dimitriou that are designed to cause him harm and distress.

    The content published is in malice with intent to perpetrate a criminal act against George Dimitriou.

    You have been warned that you have participated in this unwarranted verbal harassment and are warned of further legal action if you do not ‘Cease and Desist’ immediately.

    We have requested that you immediately ‘Cease and Desist’ any public negative and/or inaccurate comments regarding George Dimitriou and require that YOU withdraw Your negative reviews on any social media or public forums. We required You to delete and unequivocally retract such posts immediately”.

    You have not yet done so which constitutes a further breach that is subject to proceedings brought against you without further notice.

    Lepa Sanna has no basis to continue this unwanted publication.

    The Law
    Stalking or intimidation with intent to cause fear of physical or mental harm is a serious offence. If convicted the maximum penalty is five years imprisonment and/or a fine of 50 penalty units
    
The offence of intimidation or stalking is contained in section 13 of the Crimes (Domestic and Personal Violence) Act 2007 (NSW).
    “A person who stalks or intimidates another person with the intention of causing the other person to fear physical or mental harm is guilty of an offence.

    What constitutes intimidation and harassment?
    This includes actions of abuse, harassment and intimidation such as: verbal abuse; physical attacks; being stalked followed or loitered around; threats of harm; distribution of misinformation; character assassination; inappropriate emails, letters, phone calls and communications on social media.

    What is psychological intimidation?
    Mental intimidation means threatening to harm the lives, health, honour, property or legitimate interests of the intimidated persons, causing them to have grounds to be scared, hence having to be subdue, and includes threatening to set fire to the house, kill relatives, disclose personal lives of the intimated persons.

    Local Court Gosford
    The Gosford local court records based on a police report made by Corrado Sanna, Lepa Sanna agreed to an Apprehended violence order at Gosford Local Court, the victim Corrado Sanna.

    Facts
    After the divorce with Corrado Sanna, Lepa Sanna stalked, intimidated and harassed Corrado Sanna (ex husband) for a long period of time.

    Court
    Lepa Sanna agreed to not stalk, intimidate and Harass the protected person, Mr Corrado Sanna for a period of 24 months.

    Lepa Sanna is an out patient of Gosford Hospital mental health.

    Lepa has made several allegations against her trustee Mr Weston. All have been without any basis and each of them have failed.

    The GripeO business has thrived on the evidently fake and severely abusive online reviews about Individuals like George Dimitriou that has had to endure this fake and severely abusive online reviews.

    Without the GripeO forum it could not be possible for the offenders that published harmful content and reviews about Individuals and businesses. The posts, comments, messages, and chats the ‘offenders’ shared about George Dimitriou is harmful content and using the GripeO online platform is Cyber Abuse.

    Helpful(3) Unhelpful(6)You have already voted this
    • Mr Clarkson

      You state you are a lawyer please refer to firm you are working for please you cannot be found and you have been reported as well .

      What lawyer discloses information as you have ?????

      There is a breach on you as you state you a are legal professional , no lawyer would put this up & jeopardise there status !!!

      You have got this all wrong completely!!!

      No body is stalking this is a public site to make comment on the Mr George Dimitriou who was found guilty of fraud !!! Nothing to hide there .

      What is Mr Dimitriou up to , is he doing his usual and trying get away with not going to jail by making up lies as usual . Or he is running because he is purely an evil person. Look at this site !!!!

      I have not confronted Mr Dimitriou nor abused him , so where do you get your info from Mr Clarkson … or maybe it’s George here .

  7. 0.5
    Trust
    10
    Experience
    10
    Professionalism
    10
    Ethics
    10

    Dimitriou is sentenced 16-Feb, 2pm at Newcastle Court.

    Helpful(10) Unhelpful(4)You have already voted this
  8. Reply
    Keith Clarkson Lawyer
    February 10, 2024 at 5:49 am
    5
    Trust
    100
    Experience
    100
    Professionalism
    100
    Ethics
    100

    Y & J – Dear Sir,

    You have been identified as SP, by information that is provided by the Platform owner.

    You have been reported to your professional association for publishing content that is known to you to be fabricated by you, untrue, baseless and without foundation to make such allegations.

    Yet you continue to publish untrue content.

    As an officer of the Court you ought to know the ramifications in which you face. You obviously are obsessed and have no other business to occupy your time with.

    You continue to be the publisher of the evidently fake, Scandalous and severely abusive online reviews about George Dimitriou.

    Each of the statements resulted in the vilification of the character of George Dimitriou that are designed to cause him harm and distress.

    The content published is in malice with intent to perpetrate a criminal act against George Dimitriou.

    You have been warned that you have participated in this unwarranted verbal harassment and are warned of further legal action if you do not ‘Cease and Desist’ immediately.

    We have requested that you immediately ‘Cease and Desist’ any public negative and/or inaccurate comments regarding George Dimitriou and require that YOU withdraw Your negative reviews on any social media or public forums. We required You to delete and unequivocally retract such posts immediately”.

    You have not yet done so which constitutes a further breach that is subject to proceedings brought against you without further notice.

    The GripeO business has thrived on the evidently fake and severely abusive online reviews about Individuals like George Dimitriou that has had to endure this fake and severely abusive online reviews.

    Without the GripeO forum it could not be possible for the offenders that published harmful content and reviews about Individuals and businesses. The posts, comments, messages, and chats the ‘offenders’ shared about George Dimitriou is harmful content and using the GripeO online platform is Cyber Abuse.

    Helpful(5) Unhelpful(7)You have already voted this
    • Keith, are you a lawyer? You are not listed on the LawSociety register of approved solicitors. You do not appear in Linkedin with a LawFirm you possibly work with? You do not appear on Google searches?

      • Reply
        Keith Clarkson - Lawyer
        February 13, 2024 at 7:52 pm

        T, Y & J – Dear Sir,

        You have been identified as SP, by information that is provided by the Platform owner.

        You have been reported to your professional association for publishing content that is known to you to be fabricated by you, untrue, baseless and without foundation to make such allegations.

        Yet you continue to publish untrue content.

        As an officer of the Court you ought to know the ramifications in which you face. You obviously are obsessed and have no other business to occupy your time with.

        You continue to be the publisher of the evidently fake, Scandalous and severely abusive online reviews about George Dimitriou.

        Each of the statements resulted in the vilification of the character of George Dimitriou that are designed to cause him harm and distress.

        The content published is in malice with intent to perpetrate a criminal act against George Dimitriou.

        You have been warned that you have participated in this unwarranted verbal harassment and are warned of further legal action if you do not ‘Cease and Desist’ immediately.

        We have requested that you immediately ‘Cease and Desist’ any public negative and/or inaccurate comments regarding George Dimitriou and require that YOU withdraw Your negative reviews on any social media or public forums. We required You to delete and unequivocally retract such posts immediately”.

        You have not yet done so which constitutes a further breach that is subject to proceedings brought against you without further notice.

        The GripeO business has thrived on the evidently fake and severely abusive online reviews about Individuals like George Dimitriou that has had to endure this fake and severely abusive online reviews.

        Without the GripeO forum it could not be possible for the offenders that published harmful content and reviews about Individuals and businesses. The posts, comments, messages, and chats the ‘offenders’ shared about George Dimitriou is harmful content and using the GripeO online platform is Cyber Abuse.

    • You are not registered on the NSW Law Society register of Solicitors. Are you in fact a Lawyer Keith Clarkson?

  9. 3.85
    Trust
    100
    Experience
    40
    Professionalism
    100
    Ethics
    70

    Please see what this man is all about if he is cable being this cruel to animals you can imagine what he was feeling towards vulnerable people. Was guilty here as well .

    George Dimitriou was found guilty of fraud as well in September 2023

    https://westernweekender.com.au/2011/11/dog-was-poorly-treated/

    + PROS: Having a say
    - CONS: Not displaying it on time and allowing others to put up fake names to make comments
    Helpful(10) Unhelpful(4)You have already voted this
  10. GG & G Aka and better known as ‘No Balls’ STATH, is a Melbourne property Scammer, A property Developers Arsehole and a welfare cheat is what you are GG. Under the label known as a ‘Psychopath’ to all that know him.

    Interesting to note is that he has been found to be an untruthful witness in several court cases. We will later provide precisely the verbal diarrhoea this Psychopath speaks.

    GG suffers from Antisocial personality disorder, sometimes called sociopathy, a mental health condition in which a person consistently shows no regard for right and wrong and ignores the rights and feelings of others.

    More to come about GG and his failures that include 101 warrants for unpaid parking fines whereas he evaded the police for a period of 14 months and later arrested and then finally dealt with by the full force of the law.

    Most appropriate link below fits the character of No Balls STATH

    https://youtu.be/Pkiki6MySzg?si=tyN690xVWPJiqu6o

  11. https://westernweekender.com.au/2011/11/dog-was-poorly-treated/

    Wow look at this man not only he destroyed peoples lives but miss treats animals hopefully they treat you like that when you go to jail you maggot

  12. 0.5
    Trust
    10
    Experience
    10
    Professionalism
    10
    Ethics
    10

    Mr Clarkson, you say that you’re a solicitor.
    An officer of the courts does not comment on social media, especially when you are defending a person who has been found guilty of fraud in the NSW Criminal Court beyond any reasonable doubt.
    I also remind you that a solicitor making comments is an act off “Perverting the course of justice “.
    I would be very careful if I was you, especially when the next court date is only days away.
    Finally, there has been little mention of Ms Navneet Kaur who is Dimitriou’s servant and girlfriend. Ms Kaur is driving around in flash cars, wearing designer label clothes and accessories and who is hiding the assets that Dimitriou has aquired from stealing millions of dollars from vulnerable people.
    This act by Ms Kaur is equivalent to the severity of the actions of Dimitriou.
    It’s only a matter of time for both Dimitriou and Kaur to face their fate.Nobody is above the law.

    Helpful(12) Unhelpful(6)You have already voted this
  13. 0.5
    Trust
    10
    Experience
    10
    Professionalism
    10
    Ethics
    10

    MrWilliam Clarkson, did you get your Law degree from the Dimitriou Law School ?
    I find it extremely fascinating that an Officer of the Courts can comment on social media and especially when the person he is defending has been found guilty beyond any reasonable doubt in the NSW Criminal Court.
    Words of advice Mr Clarkson, be very careful what you say on social media as it could lead to “ perverting the course of justice “ Be very careful, especially a few days away from Dimitriou’s court date.

    Helpful(9) Unhelpful(5)You have already voted this
  14. Reply
    Keith Clarkson Lawyer
    January 29, 2024 at 11:12 am

    To the Review Publishers of the evidently fake, Scandalous and severely abusive online reviews about George Dimitriou.

    Each of the statements resulted in the vilification of the character of George Dimitriou that are designed to cause him harm and distress.

    The content published is in malice with intent to perpetrate a criminal act against George Dimitriou.

    “I categorically deny the statements published. Any statement of this type not only completely lacks the truth but also misrepresents the facts in a maliciously manner.’’ George reported.

    Each of the Review Publishers have been warned that they have participated in unwarranted verbal harassment and are warned of further legal action if they do not ‘Cease and Desist’.

    “I request that You immediately ‘Cease and Desist’ any public negative and/or inaccurate comments regarding George Dimitriou and require that YOU withdraw Your negative reviews on any social media or public forums. I require You to delete and unequivocally retract such posts immediately”.

    The GripeO business has thrived on the evidently fake and severely abusive online reviews about Individuals like George Dimitriou that has had to endure this fake and severely abusive online reviews.

    Without the GripeO forum it could not be possible for the offenders that published harmful content and reviews about Individuals and businesses. The posts, comments, messages, and chats the ‘offenders’ shared about George Dimitriou is harmful content and using the GripeO online platform is Cyber Abuse.

    GripeO was formally requested to remove the negative posted forum and articles about George Dimitriou in the circumstances that they have designed the forum to incite violence against individuals like George Dimitriou that otherwise would not have been made possible.

    • Hi Keith, sorry we have tried to locate you. You do not appear on the search portal of current solicitors, that is provided by the Law Society? Nor in a linkedin or google search?

  15. 0.6
    Trust
    20
    Experience
    10
    Professionalism
    10
    Ethics
    10

    Here we go again? Dimitriou was to be sentenced 23-Jan in the Supreme Court. That date has now changed from a sentencing to a “mention” at 2pm in the District Court, Dowling Centre CBD. Surely he has not managed to delay or worse, slip away? And what of the people that have helped him? He is bankrupt, yet everything was transferred into the names of his associates right before he was made bankrupt? These people need to be brought to justice also.

    Helpful(12) Unhelpful(9)You have already voted this
    • Lepa Sanna unreliable Witness and found to have invented her evidence – Supreme Court Proceedings before Brereton J

      The July 2012 loan advance of $1,200,000 by George Dimitrious company to DCL Construction Group Pty Ltd, Lepa Sanna and Corrado Sanna was secured over two properties at Copacabana and Green Valley.

      I have been the lawyer that previously acted for George and his companies and intimately aware of all the facts associated with the matter of the bankrupt estate of Lepa Sanna and other matters. My conclusion is that Lepa Sanna is a denialist, not a person of truth and invents her evidence.

      I am also intimately aware of all the facts associated with Georges companies as they then were as the plaintiffs Supreme Court File Number(s): 2015/217506 where in 2015 his three plaintiff companies had commenced proceedings against Lepa Sanna, Corrado Sanna and their company, DCL Construction Group Pty Limited. Claiming several millions of Dollars to be returned of unpaid loans that the second plaintiff advanced and Invoices that were unpaid owed to the first and third plaintiffs. Both Lepa Sanna, and Corrado Sanna gave evidence in support of their defence, which was ultimately rejected.

      This resulted in the following orders made by the Honourable Brereton J on 3 July 2019:

      In respect of the first costs agreement, give judgment that the first defendant Mr Corrado Sanna pay the first plaintiff the sum of $62,056.95.

      In respect of the second costs agreement, give judgment that the first defendant Mr Corrado Sanna and the second defendant DCL Construction Group Pty Ltd (in liquidation) pay the first plaintiff the sum $124,227.61.

      In respect of the deed of loan and general security agreement, give judgment that:

      the first defendant Mr Corrado Sanna pay the second plaintiff the sum of $530,622.73.
      the second defendant DCL Construction Group Pty Ltd (in liquidation) pay the second plaintiff the sum of $2,591,972.34.

      Despite Judgment entered on 4 July 2019 against Sanna, The Judgment debt remains unpaid.

      Corrado and Lepa Sanna liquidated DCL Construction Group to avoid paying the judgment debt.

      Lepa Sanna was the sole director and secretary of 7 failed companies under her control.

      Lepa Sannas failings are as a consequence of her own doing and that of Corrado Sanna.

      Watch this space as there is more said about Lepa Sanna in the coming days ahead.

      • Reply
        Keith Clarkson Lawyer
        February 15, 2024 at 2:35 pm

        Natalie, Y & J – Dear Sir,

        Natalie is not a name that has involvement to any matter.

        It’s a fictional name designed by SP.

        You have been identified as SP, by information that is provided by the Platform owner.

        You have been reported to your professional association for publishing content that is known to you to be fabricated by you, untrue, baseless and without foundation to make such allegations.

        Yet you continue to publish untrue content.

        As an officer of the Court you ought to know the ramifications in which you face. You obviously are obsessed and have no other business to occupy your time with.

        You continue to be the publisher of the evidently fake, Scandalous and severely abusive online reviews about George Dimitriou.

        Each of the statements resulted in the vilification of the character of George Dimitriou that are designed to cause him harm and distress.

        The content published is in malice with intent to perpetrate a criminal act against George Dimitriou.

        You have been warned that you have participated in this unwarranted verbal harassment and are warned of further legal action if you do not ‘Cease and Desist’ immediately.

        We have requested that you immediately ‘Cease and Desist’ any public negative and/or inaccurate comments regarding George Dimitriou and require that YOU withdraw Your negative reviews on any social media or public forums. We required You to delete and unequivocally retract such posts immediately”.

        You have not yet done so which constitutes a further breach that is subject to proceedings brought against you without further notice.

        The GripeO business has thrived on the evidently fake and severely abusive online reviews about Individuals like George Dimitriou that has had to endure this fake and severely abusive online reviews.

        Without the GripeO forum it could not be possible for the offenders that published harmful content and reviews about Individuals and businesses. The posts, comments, messages, and chats the ‘offenders’ shared about George Dimitriou is harmful content and using the GripeO online platform is Cyber Abuse.

    • To the Review Publishers of the evidently fake, Scandalous and severely abusive online reviews about George Dimitriou.

      Each of the statements resulted in the vilification of the character of George Dimitriou that are designed to cause him harm and distress.

      The content published is in malice with intent to perpetrate a criminal act against George Dimitriou.

      “I categorically deny the statements published. Any statement of this type not only completely lacks the truth but also misrepresents the facts in a maliciously manner.’’ George reported.

      Each of the Review Publishers have been warned that they have participated in unwarranted verbal harassment and are warned of further legal action if they do not ‘Cease and Desist’.

      “I request that You immediately ‘Cease and Desist’ any public negative and/or inaccurate comments regarding George Dimitriou and require that YOU withdraw Your negative reviews on any social media or public forums. I require You to delete and unequivocally retract such posts immediately”.

      The GripeO business has thrived on the evidently fake and severely abusive online reviews about Individuals like George Dimitriou that has had to endure this fake and severely abusive online reviews.

      Without the GripeO forum it could not be possible for the offenders that published harmful content and reviews about Individuals and businesses. The posts, comments, messages, and chats the ‘offenders’ shared about George Dimitriou is harmful content and using the GripeO online platform is Cyber Abuse.

      GripeO was formally requested to remove the negative posted forum and articles about George Dimitriou in the circumstances that they have designed the forum to incite violence against individuals like George Dimitriou that otherwise would not have been made possible.

  16. George Dimitriou was born a fraudster evil is what he is …. He has taken out so many people in obtaining money by fraud for his own gain …. This trial he was found guilty great snd huge bonus … but there are many of us he left in the gutter by taking our livelihoods and our assets …. His sentencing will be on the 23 January 24 , at downing centre the more the merry to show up for justice for the ones he has done to this that had no funds to try take this to court .

    His family would be walking in Shame sad but there living a glamour life of there fathers evil schemes whilst many of our children have been left with no home or money and separated . Grub is what you are George & I hope your twin wonky eyed girlfriend Nav is next to go to jail … having millions of dollars worth of home used by all our moneys!!!!! You need to be put on show especially for your kids it’s been proven you are GUILTY

    • Lepa Sanna unreliable Witness and found to have invented her evidence – Supreme Court Proceedings before Brereton J

      The July 2012 loan advance of $1,200,000 by George Dimitrious company to DCL Construction Group Pty Ltd, Lepa Sanna and Corrado Sanna was secured over two properties at Copacabana and Green Valley.

      I have been the lawyer that previously acted for George and his companies and intimately aware of all the facts associated with the matter of the bankrupt estate of Lepa Sanna and other matters. My conclusion is that Lepa Sanna is a denialist, not a person of truth and invents her evidence.

      I am also intimately aware of all the facts associated with Georges companies as they then were as the plaintiffs Supreme Court File Number(s): 2015/217506 where in 2015 his three plaintiff companies had commenced proceedings against Lepa Sanna, Corrado Sanna and their company, DCL Construction Group Pty Limited. Claiming several millions of Dollars to be returned of unpaid loans that the second plaintiff advanced and Invoices that were unpaid owed to the first and third plaintiffs. Both Lepa Sanna, and Corrado Sanna gave evidence in support of their defence, which was ultimately rejected.

      This resulted in the following orders made by the Honourable Brereton J on 3 July 2019:

      In respect of the first costs agreement, give judgment that the first defendant Mr Corrado Sanna pay the first plaintiff the sum of $62,056.95.

      In respect of the second costs agreement, give judgment that the first defendant Mr Corrado Sanna and the second defendant DCL Construction Group Pty Ltd (in liquidation) pay the first plaintiff the sum $124,227.61.

      In respect of the deed of loan and general security agreement, give judgment that:

      the first defendant Mr Corrado Sanna pay the second plaintiff the sum of $530,622.73.
      the second defendant DCL Construction Group Pty Ltd (in liquidation) pay the second plaintiff the sum of $2,591,972.34.

      Despite Judgment entered on 4 July 2019 against Sanna, The Judgment debt remains unpaid.

      Corrado and Lepa Sanna liquidated DCL Construction Group to avoid paying the judgment debt.

      Lepa Sanna was the sole director and secretary of 7 failed companies under her control.

      Lepa Sannas failings are as a consequence of her own doing and that of Corrado Sanna.

      Watch this space as there is more said about Lepa Sanna in the days a head.

  17. Hey S Can’t find that court reference with any info? Do you know the sentencing date?…..or any other info

    • Lepa Sanna unreliable Witness and found to have invented her evidence – Supreme Court Proceedings before Brereton J

      The July 2012 loan advance of $1.2mil by George Dimitrious company to DCL Construction Group Pty Ltd, Lepa Sanna and Corrado Sanna was secured over two properties at Copacabana and Green Valley.

      I have been the lawyer that previously acted for George and his companies and intimately aware of all the facts associated with the matter of the bankrupt estate of Lepa Sanna and other matters. My conclusion is that Lepa Sanna is a denialist, not a person of truth and invents her evidence.

      I am also intimately aware of all the facts associated with Georges companies as they then were as the plaintiffs Supreme Court File Number(s): 2015/217506 where in 2015 his three plaintiff companies had commenced proceedings against Lepa Sanna, Corrado Sanna and their company, DCL Construction Group Pty Limited. Claiming several millions of Dollars to be returned of unpaid loans that the second plaintiff advanced and Invoices that were unpaid owed to the first and third plaintiffs. Both Lepa Sanna, and Corrado Sanna gave evidence in support of their defence, which was ultimately rejected.

      This resulted in the following orders made by the Honourable Brereton J on 3 July 2019:

      In respect of the first costs agreement, give judgment that the first defendant Mr Corrado Sanna pay the first plaintiff the sum of $62,056.95.

      In respect of the second costs agreement, give judgment that the first defendant Mr Corrado Sanna and the second defendant DCL Construction Group Pty Ltd (in liquidation) pay the first plaintiff the sum $124,227.61.

      In respect of the deed of loan and general security agreement, give judgment that:

      the first defendant Mr Corrado Sanna pay the second plaintiff the sum of $530,622.73.
      the second defendant DCL Construction Group Pty Ltd (in liquidation) pay the second plaintiff the sum of $2,591,972.34.

      Despite Judgment entered on 4 July 2019 against Sanna, The Judgment debt remains unpaid.

      • William , how do you know such information. Come forward George you are a joke. This is George’s way of talking ….. but he was of being found guilty.

        Found guilty of fraud by a criminal court . That’s is not lie.

      • Dear X

        A feeling of foolish or obsessively strong love for, admiration for, or interest in someone or something : strong and unreasoning attachment between you X and I

        Love always

        Sue

  18. 0.5
    Trust
    10
    Experience
    10
    Professionalism
    10
    Ethics
    10

    The grub deserves what he gets , karma!!!!
    He will have a few friends inside

    + PROS: Grub
    - CONS: Grub
    Helpful(9) Unhelpful(9)You have already voted this
    • For who don’t know this grub George Demetrio has gone for a mentally disturbed plead, so the court date has been adjourned to a new date
      In the last month, I’ve met people that he’s affected families that he’s affected mentally physically and millions of dollars that he’s hidden through companies, girlfriend by the of Nav
      This grub needs to be jailed for what he’s done, not a journey, courts , not taking advantage of legal aid that he don’t pay for
      Do not trust this man !!!!

      • Lou, is that why the sentencing hearing was delayed? Dimitriou was to be sentenced today, but the matter was listed for a mention yesterday and now is not appearing on the court list?

        • Is that you SP, the little man from Hill Street.

          You are paid to be in charge.

          Why are you asking Lou?

          All my Love and Best Wishes to All

          Sue

      • Domestic Violence Criminal charges laid against Lou Zaurrini

        In the case of Lou Zaurrini, Lou was arrested and charged for Domestic Violence offences by assaulting his nieces and when the Police turned up to arrest him they located unregistered firearms. The firearms were confiscated and his gun licence revoked.

        Lou often tells all that will listen that he is affiliated with the underworld and organised crime. Having been expelled from high school at the age of 14, he rides around on a Harley Davidson to intimidate and harasses the vulnerable.

        Lou Zaurrini’s wows continued, with the Westpac Bank in 2012 appointing receivers and managers over his development company. He and his wife, Ivanka were personally liable as guarantors with the Westpac Loan. Ivanka did not seek legal advice on entry to a Deed of forbearance with the Westpac Bank and accordingly the Westpac enforced the loan against Lou Zaurrini and his company. The family home was at risk and to be lost. The debt owed to Westpac was Several millions of dollars.

        Lou Zaurrini lays blame on Ivanka Zaurrini for stripping the company dry of funds and misusing the Westpac funds due to her gambling habits whereas Ivanka Zaurrini lays blames Lou Zaurrini for spending the family business money on drugs to feed his drug addiction.

        Besides the odd road rage offences due to having recorded high content of drugs in his system, Lou Zaurrini assaulted his business partner to whom he should have been forever indebted for Bailing Lou out on many occasions.

        Lou is known to steal excavator buckets from work sites and more often then not sells them on Facebook. Ivanka is Lous co conspirator and collects the money from the sales.

        Ivanka Zaurrini tells all her family that she can’t wait until she can save enough money and move away from Lou Zaurrini for good.

        Never sign a deed of forebearance until you receive Legal advice

        • Hi all , this man by the name of George Dimitriou he’s faking to be a number of different Names commenting on this page he’s faking to be ……

          Keith Clarkson William which is a fake solicitor

          -Sue H
          -Silvia
          Making up fake stories about them and others

          This George dimitriou is a sick cookie, that can’t help him self !!!!
          This is why his been convicted, and ready to be jailed for all his done for a long time we hope !!

          Destroyed families, threaten people thieved money millions of dollars and moved it all to his girlfriend by the name of Nav neat

          He can rubbish who every he wants , his a grub !!!
          And the proof is in the pudding ?

          Do not have anything to do with this mentally sick thieving grub that he is!!!!

          And he will get what’s coming to him legally

          Watch out for him ,and what’s coming

          Follow this page, because his getting desperate!!

    • Yesterday, this scrub of the person bought himself another couple of months out of jail. He need to do hard time for all the things he’s done to families ,and there are a lot of families. If anyone has had any business with this George Demetrio please reply to this post because we’re only got a couple of months to deal with it, so he gets some hard time.

      • Reply
        George Stathopoulos
        January 8, 2024 at 7:24 am

        Lou, can you please call me on
        0482448117.

      • Reply
        George Stathopoulos
        January 5, 2024 at 12:24 pm

        Hi Lou,
        My name is George and I live in Melbourne. I believe I met you with Dimitriou at your cafe in the park in Sydney. I am tall with a moustache.
        I cannot believe what I am reading however my family including my sister’s family has been hurt by Dimitriou.
        Can you call me on 0482 448 117.
        Thanks.

        • This statement resulted in the vilification of the character of George Dimitriou that you designed to cause him harm and distress.

          The content published is in malice with intent to perpetrate a criminal act against George Dimitriou.

          You have participated in unwarranted verbal harassment and are warned of further legal action if they do not ‘Cease and Desist’ further publication.

          You are warned to immediately ‘Cease and Desist’ any public negative and/or inaccurate comments regarding George Dimitriou and require that YOU withdraw Your negative reviews on any social media or public forums.

          You are required to delete and unequivocally retract such posts immediately.

          As we know who you are, you have been reported to the NSW Police

        • This man has deceived so many people. He says he is lonely sad grew up without parents. There are so many excuses. You meet him, he comes across so nice , but it’s all a lie. He is a professional con artist. Hopefully the law is catching up on him. Although he is the mastermind !!!!! he has help . 1 person who has helped him hide everything that he has taken from people without their knowledge or approval and left people in terrible positions far worse off then when they met him
          George and his accomplices need to be punished

      • How’s this animal get legal aid bloody system !!!!
        Stole millions and gifted it to his girlfriend

  19. 0.5
    Trust
    10
    Experience
    10
    Professionalism
    10
    Ethics
    10

    This person was found guilty of fraud in the NSW Criminal Court, and the judge confirmed, her decision was beyond all reasonable doubt. The fraud confirmed many millions of dollars had been illegally secured by this person. Sentencing is in November. The court reference for the criminal action is 2016/00116264.

    + PROS: None
    Helpful(8) Unhelpful(8)You have already voted this
    • Can’t find the court decision anywhere can you tell me how to find it

    • The grub gets what he deserves !!!!
      Plenty of friends inside
      Julian I’ve sent you my number, can’t wait to talk to you , and tell you all about the old man

      • Lepa Sanna unreliable Witness and found to have invented her evidence – Supreme Court Proceedings before Brereton J

        It has been brought to the attention of those that are entertained by this platform, that Lepa Sanna made allegation of forgery and that she purports that her signature was forged.

        Lepa Sanna is reminded that in the proceedings she had continued with her unsubstantiated falsehood as she is continuing to represent in this forum. His Honour Brereton J delivered judgment and Lepa Sanna is found to have invented the evidence she gave about the forgery to which was Lepa Sanna’s only defence. Lepa Sanna evidence was rejected in its entirety.

        This is the very same published content that factually and evidently is not true that Lepa Sanna continues to spread unwanted allegations in this forum on this platform.

        Lepa Sanna now makes an unsupported allegation about the plaintiffs loan advance of $1,250,000.

        Brereton J found after considering the documentary evidence and Lepa Sanna having been cross examined by Mr Dimitriou, that it was clearly established that $1,250,000 was advanced by then the plaintiff and under direction by Lepa Sanna.

        The Mortgage registered over the Copacabana property by AET was discharged and replaced with the Plaintiffs Mortgage.

        This allowed Lepa Sanna to continue to reside in her home that was otherwise repossessed by her then mortgagee AET.

        Lepa Sanna granted her home to secure other business loans of her then failed companies.

        Both Mr Sanna and Lepa Sanna appealed the decision of Brereton J, that appeal was dismissed with costs.

        Lepa Sanna was the director of 11 failed companies and the sole person that prepared all 11 failed companies documentary evidence.

        Lepa Sanna during the proceedings denied that she was aware that she was the director of the companies and that her husband appointed her without her knowledge.

        Lepa Sanna was not a witness of truther and found that she invented her evidence.

        The judgment debt worth several millions of dollars and costs awarded against Mr Sanna and Lepa Sanna remain unpaid.

      • To Sylvia & William H

        Good impersonation of George … George back to his old tricks using fake accounts !!!

        You were found guilty in the criminal court for fraud !!!
        Sentencing 16th February 24

        Whilst your happy George disclosing further information I’ll be putting up your associates that have given statements that the signatures you used in courts making a sham to your benefit , Cleary state they’re not there signatures … something in my court proceeding I was telling truth with no evidence unfortunately .

        But you clearly did you grub !!!’ Where is my 1.2mil where is it deposited you con man where

        In Leichman case you say $560 in Rubina case you say same in front of my judge you say 1050 with an error of accounting ….. so prove where you put it in here put it up for the world to see … this is how you manipulated this all cases at different levels !!!! Sorry Nav is living in it from mine to many other peoples money !!! And your children enjoying it !!!!

        George I make it my last wish that your great grandchildren will know about you and the Dimitriou Name !!!! For all the pain you have caused !!!

  20. 5
    Trust
    100
    Experience
    100
    Professionalism
    100
    Ethics
    100

    Give me a call T and loui works love to sort thur mouths out you jeyboard warriors 0411616314

    Helpful(8) Unhelpful(6)You have already voted this
  21. 0.5
    Trust
    10
    Experience
    10
    Professionalism
    10
    Ethics
    10

    This horrendously vicious beast was found guilty in a large criminal trial decision handed down yesterday at NSW Surprme Court, Downing St Centre. The judgement was damning in finding Dimitriou commuted fraud, beyond all reasonable doubt.

    Helpful(10) Unhelpful(15)You have already voted this
    • Can’t find this judgement very interested

      • Ivanka Z- How do you do!!!!

        A person with a delusion will hold firmly to the belief regardless of evidence to the contrary. Delusions can be difficult to distinguish from overvalued ideas, which are unreasonable ideas that a person holds, but the affected person has at least some level of doubt as to its truthfulness.

        Research suggests that various biological factors, including substance use, medical conditions, and neurological conditions, can cause delusions.

        But for you Ivanka Z it’s all about you and Mr Z.

  22. You have a problem ring me on 0411616314 stop having a bitch online you keyboard warriors yours truely Julian

  23. 5
    Trust
    100
    Experience
    100
    Professionalism
    100
    Ethics
    100

    If you have nothing nice to say about anyone please shut your mouth. No one cares who you hate on this world so keep your mouth shut and worry about your own life you dead shits call me if you have a problem would love to hear from you Lou especially 0411616314

    Helpful(7) Unhelpful(7)You have already voted this
    • The problem is, it’s all the people lives this man george has affected ripped off lied to deceived
      Between him and Nav they have caused immeasurable damage and distress to people.
      I’m sure she is hiding everything for him and so there may be others as well
      This man is clever , that’s why it has taken so long
      But eventually everything comes out
      He will run out of lies and excuses and this appears to be the start
      No one can be involved in so many cases in court and still be the honest one , think logically why is one person in court with so many ? Do you not question that
      He has not made mistakes he has planned and executed his plan with help

  24. He’s a thieving bastard that needs to be jailed for a long time loves stealing from people. Lots of money find his girlfriend, Nav cars and homes on other people’s money he’s a dog.

    • 0411616314 you have something to say call me stop attacking people online behind a computer you troll abd face up and speak to a man with a set of balls hasn’t been proven guilty so you have no right to judge or create rumours

    • Please call me Lou on 0411616314 and share your comments there and see how much of a big man you are

    • Ring me 0411616314 don’t be a coward and confront people with your opinions

  25. 1.35
    Trust
    10
    Experience
    100
    Professionalism
    0
    Ethics
    0

    Thieving bastard that needs to be jailed like a dog loves spending other people‘s money on his girlfriend Nav buy nice homes and cars on other people‘s money can’t earn his own money needs to scam others

    + PROS: Zero
    - CONS: Zero
    Helpful(9) Unhelpful(8)You have already voted this
  26. 1.6
    Trust
    10
    Experience
    100
    Professionalism
    10
    Ethics
    10

    This man George is a thieving bastard, that needs to be jailed and deal with like an animal, he will be jailed the day will come !!!

    Loves throwing other people‘s money around like it’s his spending it on his girlfriend buying her nice cars and homes. Her name is Nav

    Helpful(8) Unhelpful(12)You have already voted this
    • Hi Julian,ask me for my number and Il send it to you
      Il tell a little about your dad , only the truth no lies
      Your old man is going to get what he deserves , and it’s any the starting
      His destroyed lives, and I hope he gets what he deserves
      Thanks Lou

    • Who the fuck do you think you are talking about people over the internet. Learn to keep your opinions to yourself or come and confront me on 0411616314 would love to hear from you and all your opinions

      • When your ready to meet or talk just ask me for my number
        Il tell a little about him , the truth no lies!!!

        Your old man is going to get what he deserves ,and it’s only the start legally

        Thanks Lou

  27. I was a victim of this horrid person, who has continued to wreck peoples lives since the original articles were published in 2015. When he takes your money he then tries to bury you in court action and bullying. He is due to face a large criminal trial starting 30 May 2023 and set to run for a few weeks. We hope he is finally brought to some justice for what he has done

    • Matthew 6:9-13 NIV
      “Our Father in heaven, hallowed be your name, your kingdom come, your will be done, on earth as it is in heaven. Give us today our daily bread. And forgive us our debts, as we also have forgiven our debtors.”

  28. The government should make some necessary changes in the policing system and also set some new rules for these criminal activities so that people like George can get into the perfect line.

  29. The government should look into the matter and ask the legal authorities and police to take necessary actions against people like George so that no other family or person would get traumatized because of these criminals.

  30. The way he taunted the lawyer and warned him someone will be reaching him soon, shows his possession in the market and in the country as well, due to the loopholes and fewer strictness people like George will be emerging at full speed.

  31. The way these scammers are getting attention for committing such heinous crimes shouldn’t be praised instead of bragging about their criminal activities they should be given the strictest punishment which could be ever provided.

  32. His schemes led some couples to lose their house which completely explains the type of character Jeorge is also he was making them feel uncomfortable by issuing them warnings not to open their mouth.

  33. He was convicted of criminal cases which made him suffer criminal records and also got warnings from the legal authorities which are really shameful for any the entrepreneur.

  34. Now the incident where he posted an image of the coffin to some lady was very ruthless and dangerous due to the type of terror he was posing isn’t acceptable.

  35. The German authorities were behind this person and were trying to get him but he ran to Dubai so that he couldn’t be traced and also never wanted to get his track placed with the US and German authorities.

  36. When it comes to threatening George the cruelest person alive due to his dangerous track record of threatening women the government should take the some serious concern against this psychopath, and issue some guidelines against people like George.

  37. I don’t understand why the governments of other countries hesitate to get these criminals traced and hand them over to the required agency for investigation and make them understand the crime they have committed will not be entertained.

Leave a reply

Your total score

Gripeo
Logo