Finante-Banci
Thomas Petters, \”noul Bernard Madoff\”, gasit vinovat de o frauda de 3,65 mld. $
Un om de afaceri american a fost gasit vinovat de o frauda de 3,65 de miliarde de dolari, prin intermediul unui joc piramidal asemanator celui pus in practica de Bernard Madoff, care a fost deja condamnat la 150 de ani de inchisoare, transmite AFP, citata de Mediafax.
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Thomas Petters, in varsta de 53 de ani, a convins clientii sa investeasca miliarde de dolari, sub forma de numerar si proprietati imobiliare, cu promisiunea unor profituri substantiale.
In realitate, timp de 10 ani, Petters a folosit banii pentru finantarea companiilor sale si ale asociatilor, precum si pentru a duce un stil de viata costisitor, se arata intr-un comunicat al Departamentului de Justitie din SUA.
Petters risca o pedeapsa cu inchisoare de peste 100 de ani.
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