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> Bernard Madoff a fost condamnat !

george_scala_2004
post 29 Jun 2009, 21:29
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Bernard Madoff a fost condamnat la 150 de ani de inchisoare

Bernard Madoff a fost condamnat la 150 de ani de inchisoare pentru o evaziune fiscala de 65 miliarde dolari. Inainte de aflarea sentintei Madoff si-a cerut scuze victimelor sale.

Acesta a recunoscut in martie in luna martie ca a folosit o schema Ponzi.

Avocatii au cerut o sentinta de doar 12 ani, sustinand ca speranta de viata a clientului este de cel mult 13 ani. In prezent, finantistul are 71 de ani.

In urma cu cateva zile, justitia americana l-a obligat pe Bernard Madoff sa renunte la active in valoare totala de 170 miliarde dolari, iar pe sotia acestuia la proprietati imobiliare de 80 milioane dolari.

In urma acestei sentinte, sotia cunoscutului finantist a mai ramas doar cu 2,5 milioane de dolari in conturi.

Fostul presedinte Nasdaq a fost arestat la 11 decembrie 2008, iar pe 17 decembrie a fost pus in libertate pe o cautiune de 10 milioane de dolari, fiind consemnat la resedinta sa cu obligatia de a purta o bratara electronica, semnalizand orice deplasare.

http://www.ziare.com/Bernard_Madoff_a_fost...are-802410.html

Bernard Madoff a fost condamnat la 150 de ani de inchisoare

Bernard Madoff, in varsta de 71 de ani, a fost condamnat luni la 150 de ani de inchisoare de catre judecatorul unui tribunal din New York, pedeapsa maxima ceruta de procurori pentru frauda imensa de zeci de miliarde de dolari pe care a pus-o la cale, relateaza AFP.

Sentina a fost primita cu aplauze, in timp ce Madoff statea in fata judecatorului cu mainile incrucisate.

Finantistul si-a cerut scuze de la victimele sale: "Va trebui sa traiesc cu aceasta durere tot restul vietii mele (...) Cer iertare victimelor mele. Sunt dezolat", a spus Madoff, cu putin timp inainte de pronuntarea sentintei.

In total, potrivit procurorilor, Madoff a primit de la investitori 13 miliarde de dolari, iar pierderile se ridica la 50 - 65 miliarde dolari, corespunzator castigurilor care ar fi fost realizate daca randamentele investitiilor ar fi fost reale.

"Amploarea, durata si natura infractiunilor comise de Madoff fac ca acesta sa merite pedeapsa maxima prevazuta de lege", afirmase procurorul Lev Dassin, intr-un memorandum.

Dassin a solicitat condamnarea la 150 de ani de inchisoare sau "la un numar de ani care sa asigure faptul ca Madoff va ramane in inchisoare tot restul vietii si care sa ii descurajeze" pe altii sa actioneze in acelasi fel.

Madoff a recunoscut ca nu a investit nici un ban din cele 13 miliarde de dolari care i-au fost incredintate pentru administrare, timp de trei decenii, de banci, organizatii de caritate sau persoane fizice.

Avocatii lui Madoff pledasera pentru o pedeapsa de 12 ani de inchisoare, tinand cont de varsta clientului lor.

http://www.hotnews.ro/stiri-international-...-inchisoare.htm

Bernard Madoff gets maximum 150 years in prison
Bernard Madoff sentenced to maximum 150 years in prison for vast fraud

Convicted Wall Street swindler Bernard Madoff was sentenced to 150 years in prison Monday for a fraud so extensive that the judge said he needed to send a message to potential imitators and to victims who demanded harsh punishment.

Scattered applause and whoops broke out in the crowded Manhattan courtroom after U.S. District Judge Denny Chin issued the maximum sentence to the 71-year-old defendant, who said he lives "in a tormented state now, knowing all the pain and suffering I've created."

Chin rejected a request by Madoff's lawyer for leniency and said he disagreed that victims of the Ponzi, or pyramid, scheme were seeking mob vengeance.

"Here the message must be sent that Mr. Madoff's crimes were extraordinarily evil and that this kind of manipulation of the system is not just a bloodless crime that takes place on paper, but one instead that takes a staggering toll," Chin said.

The judge said the estimate that Madoff has cost his victims more than $13 billion was conservative because it did not include money from feeder funds.

"Objectively speaking, the fraud here was staggering," he said.

Chin announced the sentence with Madoff standing at the defense table, wearing a dark suit, white shirt and a tie, and looking thinner than his last court appearance in March. He gave no noticeable reaction when the sentence was announced.

He also showed no emotion earlier in the hearing as he listened to nine victims spend nearly an hour describing their despair. Some openly wept. Others raised their voices in anger.

"Life has been a living hell. It feels like the nightmare we can't wake from," said Carla Hirshhorn.

"He stole from the rich. He stole from the poor. He stole from the in between. He had no values," said Tom Fitzmaurice. "He cheated his victims out of their money so he and his wife Ruth could live a life of luxury beyond belief."

Dominic Ambrosino called it an "indescribably heinous crime" and urged a long prison sentence so "will know he is imprisoned in much the same way he imprisoned us and others."

He added: "In a sense, I would like somebody in the court today to tell me, how long is my sentence?"

When asked by the judge whether he had anything to say, Madoff slowly stood, leaned forward on the defense table and spoke in a monotone for about 10 minutes. At various times, he referred to his historic fraud as a "problem," "an error of judgment" and "a tragic mistake."

He claimed he and his wife were tormented, saying she "cries herself to sleep every night, knowing all the pain and suffering I have caused," he said. "That's something I live with, as well."

He then finally looked at the victims lining the first row of the gallery.

"I will turn and face you," he said. "I'm sorry. I know that doesn't help you."

Afterward, Ruth Madoff -- often a target of victims' scorn since her husband's arrest -- broke her silence by issuing a statement through her lawyer. She said she, too, had been misled.

"I am embarrassed and ashamed," she said. "Like everyone else, I feel betrayed and confused. The man who committed this horrible fraud is not the man whom I have known for all these years."

Prosecutor Lisa Baroni said Madoff deserved a life sentence because he "stole ruthlessly and without remorse."

The jailed Madoff already has taken a severe financial hit: Last week, a judge issued a preliminary $171 billion forfeiture order stripping Madoff of all his personal property, including real estate, investments and $80 million in assets Ruth Madoff had claimed were hers. The order left her with $2.5 million.

The terms require the Madoffs to sell a $7 million Manhattan apartment where Ruth Madoff still lives. An $11 million estate in Palm Beach, Florida, a $4 million home on Long Island and a $2.2 million boat will be put on the market, as well.

Before Madoff became a symbol of Wall Street greed, he earned a reputation as a trusted money manager with a Midas touch. Even as the market fluctuated, clients of his secretive investment advisory business -- from Florida retirees to celebrities such as Steven Spielberg, actor Kevin Bacon and Hall of Fame pitcher Sandy Koufax -- for decades enjoyed steady double-digit returns.

But late last year, Madoff made a dramatic confession: Authorities say he pulled his sons aside and told them it was "all just one big lie."

Madoff pleaded guilty in March to securities fraud and other charges, saying he was "deeply sorry and ashamed." He insisted that he acted alone, describing a separate wholesale stock-trading firm run by his sons and brother as honest and legitimate.

Aside from an accountant accused of cooking Madoff's books, no one else has been criminally charged. But the family, including his wife, and brokerage firms that recruited investors have come under intense scrutiny by the FBI, regulators and a court-appointed trustee overseeing the liquidation of Madoff's assets.

The trustee and prosecutors have sought to go after assets to compensate thousands of burned victims who have filed claims against Madoff. How much is available to pay them remains unknown, though it's expected to be only a fraction of the astronomical losses associated with the fraud.

The $171 billion forfeiture figure used by prosecutors merely mirrors the amount they estimate that, over decades, "flowed into the principal account to perpetrate the Ponzi scheme." The statements sent to investors showing their accounts were worth as much as $65 billion were fiction.

The investigation has found that in reality, Madoff never made any investments, instead using the money from new investors to pay returns to existing clients -- and to finance a lavish lifestyle for his family.

In bankruptcy filings, Trustee Irving Picard say family members "used customers accounts as though they were their own," putting Madoff's maid, boat captain and house-sitter in Florida on the company payroll and paying nearly $1 million in fees at high-end golf clubs on Long Island and in Florida.

Picard has sought to reclaim ill-gotten gains by freezing Madoff's business bank accounts and selling legitimate portions of his firm. (Its season tickets for the Mets went for $38,100.) He's also sued big money managers and investors for billions of dollars, claiming they were Madoff cronies who also cashed in on the fraud.

The defendants include leading philanthropists Stanley Chais and Jeffry Picower -- from whom Picard is seeking at least $5.1 billion alleged to have come out of victims' pockets -- and hedge fund manager J. Ezra Merkin. All have denied any wrongdoing.

http://finance.yahoo.com/news/Bernard-Mado....html/print?x=0


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Marty
post 29 Jun 2009, 22:07
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In germana nu pui?


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skija
post 29 Jun 2009, 22:15
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proud not to be american


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wow!!!! sa-mi bag ****...







cine e asta? si de ce?


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FLP
post 29 Jun 2009, 22:16
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de la el se spune ca s-a pornit criza


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Marty
post 29 Jun 2009, 22:16
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Scrie-n articol, la naiba dracu-n puii mei! Fostul presedinte Nasdaq.


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george_scala_2004
post 29 Jun 2009, 22:17
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ah, nu radmasa.gif

am pus in engleza, pentru a vedea cum suna, mult mai bine, concluziile procurorului decit in romana. de fapt pedeapsa maxima nu a fost data atat pentru madoff cit mai ales pentru altii care a dori sa faca precum acesta. cu alte cuvinte este o descurajare a unor astfel de activitati. se aseamana oarecum, evident la o alta scara, cu pedeapsa aplicata in tarile musulmane hotilor: taierea miinilor pentru a desuraja eventualii amatori.

din pacate la noi, in romania, nu o sa vedem asemenea sentinte in cazurile celebre gen safi, caritas, fni, gerals, filadelfia, bir, bancorex, columna, banca agricola, etc. de ce ? simplu: pentru ca vinovatii sint blindati de "boli", doctori care imediat sar sa inventeze nu stiu ce afectiune care nu poate fi tratata in inchisoare, acoperiti de politicieni, procurori, judecatori, avocati, de lege in final. iar legea are destule "portite" abil exploatate si invocate de avocati in asa fel incit clientul lor sa poata scapa basma curata.




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Marty
post 29 Jun 2009, 22:17
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Oricum, omu' cica n-a investit nimic timp de 30 de ani. Lua banii de la banci si era bine asa, le dadea mielu' inapoi dupa o schema cunoscuta lui.


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corbex
post 30 Jun 2009, 10:22
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Vedeti? D-aia a infiintat statul pensiile private ! Sa te tii veselie cind primul roman cinstit o sa-si ceara pensia, peste 30 de ani! Sa vezi pedepse de 150 saptamini inchisoare la domiciliu ! Va dati seama? Sa incasezi contributii si sa nu te intrebe absolut nimeni ce-ai facut cu ele timp de 30 de ani (35 de ani=virsta maxima de cotizare, 65 de ani=virsta de pensionare, termen de trai nineaca pe banii babachii=30 de ani)? Pai aia care dau iama acum in banii de pensii vor fi morti de mult, la vremea aia. Nici n-o sa mai aiba pe cine mima ca trag la raspundere. Mai caritas ca asta nici nu se poate pentru ca sa se egziste !


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tribunul
post 30 Jun 2009, 10:37
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Sunt inofensiv, dar gandul meu e criminal


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Daca justitia amaricaneasca este asa de corecta si moralista de ce oare ceferistul nostru s-a mutat tocmai in america....si dureaza minim 2 ani extradarea.


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logan1.5dci
post 30 Jun 2009, 10:44
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Cat da dastepti sa cred americanii astia, tot dusi cu pluta sunt. (nu ca noi suntem mai breji) Cat i-au dat astuia , de 70 de ani? 150 de ani? radmasa.gif Putin...foarte putin.

"........................pedeapsa maxima ceruta de procurori pentru frauda imensa de zeci de miliarde de dolari pe care a pus-o la cale, relateaza AFP. "

Eu daca eram propuneam vreo 2000 de ani. laugh.gif

This post has been edited by logan1.5dci: 30 Jun 2009, 10:50


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corbex
post 30 Jun 2009, 10:46
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O fi ea justitia oarba, dar zdreanta aia pe care-o are pe ochi e veche, s-a mai destramat, ea vede , de fapt, numai dinspre noi, dispre justitiabili, pare ca si cum ar fi chioara si impartiala.


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aphophis
post 30 Jun 2009, 10:47
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inchisoare la domiciuliu? smile.gif) Daca da, e de rasu plansu


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corbex
post 30 Jun 2009, 10:48
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QUOTE(logan1.5dci @ 30 Jun 2009, 11:44)
Cat da dastepti sa cred americanii astia, tot dusi cu pluta sunt. (nu ca noi suntem mai breji)  Cat i-au dat astuia , de 70 de ani? 150 de ani?  radmasa.gif Putin...foarte putin.
*



D-aia i-au dat 150 de ani, face impresie, el o mierleste oricum la anul, dar nu poti sa iesi in fata cu o pedepsa de 1 an bulau pentru atitia bani.


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Marty
post 30 Jun 2009, 11:10
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Astia care ati aderat la ING sau Aliianz cu cei 2% din pensiile private, ia bagati o geana pe calculatorul de pensii de la ei de pe site sa vedeti cam cit va da fondul privat la pensionare. wink.gif A iesit scandal mare, c-a facut un nene exercitiul asta si s-a dus pus pe scandal, ca ce plua lui face el c-o pensie de 1 (un) euro pe luna?


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b76bgaarh
post 30 Jun 2009, 11:38
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marty...da si tu un link...


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Marty
post 30 Jun 2009, 11:51
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www.ing.ro


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george_scala_2004
post 30 Jun 2009, 11:54
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DannyY
post 30 Jun 2009, 11:59
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QUOTE(tribunul @ 30 Jun 2009, 11:37)
de ce oare ceferistul nostru s-a mutat tocmai in america
*



Pai acolo n-a furat...a investit....


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Marius97fer
post 30 Jun 2009, 12:56
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eu astept alt topic. SOV a fost condamnat


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b76bgaarh
post 30 Jun 2009, 12:58
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daca mai sta base...sar putea...desi cred ca va cotiza cat trebuie ca sa scape...


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