Finante-Banci
Schemele Ponzi nu au granite: Tocmai a fost descoperita una impresionanta in Japonia
Comisia de supraveghere a pietei de capital din SUA (SEC - Securities and Exchange Commission) a spus ca a descoperit o "ampla si flagranta" schema Ponzi condusa de un executiv din Las Vegas, care a strans peste 800 milioane dolari de la mii de investitori, in special din Japonia, timp de mai bine de 15 ani, transmite Reuters.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/themes/strawberry-daily-202207/assets/images/placeholder.png)
Un tribunal federal a hotarat in aceasta luna inghetarea activelor, la cererea SEC formulata impotriva lui Edwin Fujinaga si a firmei sale MRI International Ltd. Supraveghetorul pietei a spus ca Fujinaga, in varsta de 66 de ani, si MRI au promis cumpararea cu discount de conturi de asigurare medicala de la furnizori de servicii medicale din SUA, in incercarea de a recupera intreaga valoare e pachetului de la asiguratori, pentru a oferi investitorilor profituri de la 6% la 19,3%, informeaza Capital.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/themes/strawberry-daily-202207/assets/images/avatar.png){kind=avatar}
Alte articole
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/11/rogobete.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/Donald-Trump.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/rus-moscova.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/08/medicamente-SUA.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/01/Dacia-Groupe-Renault.webp)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/buy-european-1.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/06/usairan.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/09/ue-7.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/vreme-februarie.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/01/Oana_Toiu.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/mr-diy-rival-pepco.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/escrocheria-fanbox-dnsc.jpg)
