Finante-Banci
Al Pacino, Barbara Walters, Martin Scorsese, clienti la o schema Ponzi
Contabilul american Kenneth Starr a reusit sa o sustraga printr-o schema Ponzi (frauda gen Caritas - n.r.) suma de 59 milioane de dolari. Printre "clientii" inselati se numara Al Pacino, Barbara Walters, Martin Scorsese, Caroline Kennedy, Martha Stewart.
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Inselati au fost si mai multi directori de mari companii, printre care Sony si Citibank.
Frauda a luat sfarsit in luna mai a acestui an, cand Starr, in varsta de 66 de ani, a fost arestat sub acuzatiile de frauda si spalare de bani, pentru care ar putea petrece 45 de ani de inchisoare, scrie Romania Libera.
Autorul celei mai mari scheme Ponzi din istorie este Bernard Madoff, a carui frauda se ridica la peste 65 de miliarde de dolari. El a fost condamnat la 150 de ani de inchisoare.
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