Thomas Belesis

Thomas Belesis
Rayuwa
Sana'a
Sana'a	ɗan kasuwa
Employers	John Thomas Financial (en)

Anastasios P. “Thomas” Belesis shine wanda ya kafa kuma babban jami'in gudanarwa na John Thomas Financial wanda yanzu ya daina aiki, wani kamfanin ayyukan kuɗi da ke birnin New York wanda aka kora daga masana'antar harkokin kuɗi a shekarar 2015. Daga baya Belesis ya sasanta tuhume-tuhumen zamba da masu kula da harkokin kuɗi kuma ya amince da dakatar da masana'antar harkokin kuɗi har abada.

Sana'a

Manyan kafafen yada labarai kan gayyaci Belesis don tattauna yanayin tattalin arziki da manufofin tattalin arziki. Ya kan bayyana a kafafen watsa labarai akai-akai, ciki har da Fox Business Network da CNBC . Ya kuma kasance mai himma a harkokin siyasar Jihar New York da kuma na kasa. A lokacin bazara na 2011, an nada shi Mataimakin Shugaban Kwamitin Kudi na Jihar New York na Jam'iyyar Republican.

Belesis ya taka rawa a fim ɗin Wall Street: Money Never Sleeps, inda ya bayyana a matsayin ɗan kasuwa tare da Jacob "Jake" Moore ( Shia LaBeouf ) kuma ya yi aiki a matsayin mai ba da shawara ga Oliver Stone, yana taimaka wa daraktan ya ɗauki kyakkyawan ra'ayi na Wall Street.

A shekarar 2009, Rudolph Giuliani ya ba shi kyautar "Mutumin Shekara" ta Jam'iyyar Republican ta Bronx, wanda ya yi tsokaci game da yadda ya tashi "daga farkonsa zuwa ga babban nasara a Wall Street" da kuma rawar da ya taka wajen samar da ayyukan yi ga matasa a Wall Street. Mujallar Girka ta Amurka ta sanya Belesis a cikin mutane 25 mafi ban sha'awa a shekarar 2010.

Jaridar New York Post ta yi nazari kan tarihin Belesis mai "ban mamaki" a cikin jerin kasidu da suka fara a shekarar 2012. A farkon shekarar 2013, wani jerin kasidu na jaridar New York Post ya shafi wani bincike da Hukumar Kula da Masana'antu ta Kudi (FINRA) ta gudanar kan mu'amalar John Thomas Financial. Wasu kasidu a Bloomberg sun yi hira da tsoffin ma'aikata kuma sun yi tambaya ko ayyukan kasuwanci da dabarun tallace-tallace na John Thomas Financial sun ƙunshi na ɗakin cin abinci .

Matsalolin Dokoki da Shawarar Rayuwa

A ranar 22 ga Maris 2013, Hukumar Tsaro da Musayar Kuɗi ta Amurka (SEC) ta sanar da tuhume-tuhume kan Belesis, tana zargin cewa shi da wani mai gabatar da shirye-shiryen rediyo mai tasiri da ke Houston sun zambaci masu zuba jari a asusun ajiyar kuɗi guda biyu. Tuhume-tuhumen sun yi zargin cewa George R. Jarkesy Jr., ya yi aiki kafada da kafada da Belesis don ƙaddamar da asusun ajiyar kuɗi guda biyu waɗanda suka tara dala miliyan 30 daga masu zuba jari. Jarkesy da kamfaninsa John Thomas Capital Management (tun lokacin da aka sake masa suna Patriot28 LLC) sun ƙara darajar kadarorin asusun, wanda hakan ya sa aka ƙara darajar hannun jarin masu zuba jari kuma aka ƙara kuɗin gudanarwa da na ƙarfafa gwiwa. Jarkesy, mai sharhi kan kafofin watsa labarai da yawa kuma mai gabatar da shirye-shiryen rediyo, shi ma ya yi wa masu zuba jari ƙarya game da asalin mai binciken kuɗi da babban dillalin asusun. A halin yanzu, duk da cewa suna da sunan alamar "John Thomas", an nuna kamfanin Jarkesy da kamfanin Belesis John Thomas Financial a matsayin masu zaman kansu gaba ɗaya. Jarkesy ya sa masu zuba jari su yi imani cewa a matsayinsa na manajan asusun, shi kaɗai ne ke da alhakin duk shawarwarin saka hannun jari. Duk da haka, Belesis wani lokacin yana maye gurbin Jarkesy a matsayin mai yanke shawara kuma yana tura wasu jari daga asusun hedge zuwa wani kamfani wanda kamfaninsa ya saka hannun jari sosai a ciki. Belesis ya kuma tursasa Jarkesy ya sanya wa John Thomas Financial kuɗi mai yawa ko da a lokutan da kamfanin bai yi komai ba don samun su.

A shekarar 2015, Hukumar Kula da Masana'antar Kudi ta kori John Thomas Financial daga masana'antar tsaro, kuma an haramta Belesis har abada. Hukumar ta ce an dauki matakin ne "bisa ga binciken da aka yi cewa kamfanin da Belesis sun yi ciniki kafin umarnin abokin ciniki, kuma suka kasa cika umarnin nan take a farashi daya ko mafi kyau fiye da wanda kamfanin ya samu. Binciken ya nuna cewa kamfanin da Belesis sun kasa kiyaye littattafai da bayanai masu inganci da cikekken bayani ta hanyar kasa adana tikitin odar abokin ciniki. Binciken ya kuma bayyana cewa Belesis ya bayar da bayanan karya da na yaudara ga FINRA a cikin shaidar bincike da aka rantse."

Belesis ya sasanta tuhumar zamba da Hukumar Kula da Harkokin Kuɗi ta Ƙasa (SEC) a shekarar 2017, inda ya amince ya biya $434,628.40 na rashin biyan haraji, $64,266.86 na ribar da ba ta dace ba, da kuma tarar kuɗi ta farar hula ta $434,628.40.