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.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2009/12/4b17a33e93725.jpg)
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.
: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/2026/03/Dan_curtea_de_conturi_31_mar_2026.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/Donald_Trump-3.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/orban.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/Mirabela_Gradinaru.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2023/01/DNA-1070x600-1.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/11/O-noua-obligatie-fiscala-in-Romania-de-la-1-ianuarie-2025.-Anuntul-momentului-de-la-ANAF-cine-sunt-vizati.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/01/Ilie-Bolojan-7.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/Isfahan.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/12/Marco_Rubio_Rusia-Ucraina.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/Pete-Hegseth.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/07/Alexandru-Nazare-1-e1752490318292.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/the-white-house-1.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/02/Nicusor_Dan.jpg)
Trending
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/11/Nicusor-Dan.webp)
30 Mar. - 20:09
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/Pete-Hegseth.jpg)
31 Mar. - 10:24
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2023/01/DNA-1070x600-1.jpg)
31 Mar. - 13:44
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/12/Marco_Rubio_Rusia-Ucraina.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/03/ZRK-Patriot-1.jpg)
30 Mar. - 19:36
