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ponedjeljak, 29.11.2010.

Ma Daofu shaking the victim sued the Swiss bank fraud "conspiracy to defraud"

coach outlet Biggest-ever fraud case, "Ma Daofu Ponzi scheme," the victim, 24 commission charged by UBS (UBS AG) and the person handling the relevant UBS, accusing them of conspiring with the manufacture of looking like convicted multi Madao Fu from the shock of this days of deception, and claims 20 million.

coach bags Former U.S. President Bernard Ma Daofu Nasdaq as "Ponzi" fraud nearly 700 billion U.S. dollars, in June last year to securities fraud, perjury, 11 counts of money laundering, was sentenced to 150 years imprisonment. However, before the remaining assets of the Ma Daofu imprisonment less than 10 billion U.S. dollars, so now many victims have not received any compensation.

Agent Evan Picard victims said they will sue the file has been submitted to the U.S. bankruptcy court in New York, the victim sued UBS property committed 23 crimes of fraud and misconduct, hoping to get at least 20 billion in damages. Pickard said that UBS had played in the Ma Daofu case the "Sponsor", "custodian" and many other active role, or Ma Daofu trustee of the fund's number.

louis vuitton outletOne victim's lawyer David Sheehan also alleged that "no assistance UBS, Ma Daofu deception can not succeed, at least not so great numbers, and lasted so long," because not only for horse UBS Astoria those assets and investments that do not exist to provide guarantees for the Ma Daofu also actively seek "other ways." To date, UBS has not prosecuted for this position.

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