Joseph S. Forte

Joseph S. Forte
Rayuwa
Sana'a

Joseph S. Forte na Broomall, Pennsylvania, ɗan Amurka ne mai zamba wanda ke gudanar da wani shirin Ponzi wanda ya kashe masu zuba jari dala miliyan 50. An ruwaito cewa ya sanya hannu kan ikirari da Hukumar Kula da Saƙonnin Wasiku ta Amurka .

Tarihin Rayuwa

Tsarin Ponzi ya fara aiki ne daga akalla Fabrairu 1995. Har zuwa masu zuba jari 80 ne ke da hannu a ciki. Hukumar Ciniki ta Commodity Futures ta shigar da ƙarar farar hula a kotun tarayya da ke Philadelphia a ranar 7 ga Janairu, 2009 tare da taimakon Hukumar Tsaro da Musayar Kuɗi . Kotun ta daskarar da kadarorin Forte.

An yi zargin cewa Forte ya yi ikirarin kashe dala miliyan 10-12 a kan kansa, yayin da ya yi amfani da dala miliyan 15-20 don biyan wasu masu zuba jari. Sauran kuma wataƙila sun yi asarar kuɗi a cinikin kwangilolin gaba a cikin ma'aunin S&P 500, kuɗaɗen ƙasashen waje, ko ƙarfe. A cewar SEC, Forte ya ba da rahoto ga masu zuba jarinsa cewa darajar asusunsa ta wuce dala miliyan 154, yayin da ainihin sauran ya kai dala 146,814.

A ƙarshen Disamba 2008, ya miƙa kansa ga hukumomi. Duk da cewa lokacin ya yi daidai da shirin Ponzi na Bernard Madoff, babu wata alaƙa a bayyane.

A ranar 5 ga Yuni, 2009, Forte ya amsa laifin zamba ta hanyar waya, zamba ta banki, zamba ta wasiku, da kuma halatta kudaden haram saboda rawar da ya taka a shirin Ponzi.

A ranar 24 ga Nuwamba, 2009, an yanke wa Forte hukuncin ɗaurin shekaru 15 a gidan yari.

Duba kuma

• Bernard Madoff
• Arthur Nadel
• Nicholas Cosmo
• Allen Stanford