[url=http://breakz.us][img]http://breakz.us/bilder/banner2.jpg[/img][/url] |
|
COLUMBUS, Ohio - A federal judge handed down a six-year prison sentence Thursday to a man who portrayed himself as a member of a
COLUMBUS, Ohio - A federal judge handed down a six-year prison sentence Thursday to a man who portrayed himself as a member of a
in Gilde 08.11.2018 04:07von jokergreen0220 • 2.623 Beiträge
COLUMBUS, Ohio - A federal judge handed down a six-year prison sentence Thursday to a man who portrayed himself as a member of a wealthy Pakistani family while running a multimillion-dollar investment scam involving three former Miami Heat players and the team itself. Tim Hardaway Jr. College Jersey .Judge Edmund Sargus also ordered Haider Zafar to pay $15.7 million in restitution to his victims and three years supervision after his release.Zafar, 36, a legal U.S. resident, could face deportation to his native Pakistan after leaving prison.Zafar defrauded players Mike Miller, James Jones and Rashard Lewis in 2013 by promising to invest millions of dollars in various business opportunities, according to the government. He also received a $1 million, three-season Heat ticket package he never paid for, the government said.Zafar pleaded guilty last year in federal court in Columbus to five wire fraud charges that each carry maximum 20-year prison sentences. That case was consolidated with another against Zafar, in which the defendant previously pleaded guilty to swindling a Washington, D.C., businessman out of $10 million between 2008 and 2010.Zafar apologized for his actions and attempted to defend some of what happened involving the Washington businessman.After the hearing, Andrew Fine, a lawyer representing the businessman and the former Heat players, called the sentence absurdly low. He had argued for a longer sentence in a Tuesday letter sent to Sargus.Zafar was an inveterate criminal who thumbed his nose at the government even when he was under investigation, Fine wrote.Despite knowledge that his fraud had been discovered in one jurisdiction, he continued to perpetuate a similar fraud in another jurisdiction, the letter said.Zafars attorney Sam Shamansky argued for a sentence closer to four years, saying Zafar had overcome tremendous personal obstacles — including being left penniless by family members — when he emigrated to the U.S. as a young man. He also said Zafar had struggled with addictions to painkillers after an accident.Nevertheless, Zafar overcame such struggles and has done well for himself, but for these two unfortunate incidents, Shamansky said. He also noted that Zafar had ample opportunity to flee the country during the investigation but chose to stay and face the consequences.Zafar got his hand caught in the till after preying on wealthy people, Tracey Warren, special agent in charge for the IRS criminal division in Cincinnati, said after the hearing.Of his restitution, $2 million is payable to the IRS. Zafar did not file tax returns from 2008 through 2010, the government said.Testimony by an FBI agent portrayed Zafar as a man who talked big as he persuaded the Heat players to give him millions of dollars for investments that never materialized.Zafar boasted of $35 million in a Swiss bank account and luxury residences in New York City and Miami and was often seen being chauffeured in a yellow Ferrari, a white Bentley and a black Escalade, FBI agent David Fine testified last year.Zafar persuaded the Miami Heats vice-president of sales to sell him a premium three-season ticket package for $1 million after explaining about his family history and influence, including ownership of hotels, companies and other business ventures, Fine said.Zafar convinced Miller to give him $2.6 million, Lewis to give him $4 million and Jones to give him $1.5 million, all for an investment opportunity that Zafar said would quickly obtain a significant return. But rather than reimburse the Miami Heat or three individuals, Zafar used the money for his personal use and benefit, Fine said.___Andrew Welsh-Huggins can be reached on Twitter at https://twitter.com/awhcolumbus. Desmond Howard College Jersey .com) - World No. 1 Rafael Nadal, Wimbledon champion Andy Murray and four-time Australian Open titlist Roger Federer were among Mondays fourth-round winners at Melbourne Park. Denard Robinson College Jersey . There is no argument that the line of Pacioretty, David Desharnais and Thomas Vanek was one of the hottest in the NHL leading into the post-season, and they did combine for three goals and seven points, but it was the depth of all four lines that helped propel Montreal. http://www.cheapmichiganjerseys.com/?tag=michigan-trey-burke-college-jersey . Doug Fister allowed two runs over seven innings and Washington hit three solo homers in a 6-2 victory over the Baltimore Orioles on Wednesday night.The last 48 hours have been a perfect example of how Jason Spezza is the most polarizing figure on the Senators roster. On Monday night, many fans in this city placed the blame squarely on the captain for his role in the James Neal overtime winner against the Pittsburgh Penguins. But the very next night, Spezza answered his critics with a clutch three-point performance that included a pair of beautiful assists in a stunning 5-4 shootout victory over the St. Louis Blues. On both nights, our radio station was flooded with calls and e-mails from fans wanting to talk about Spezza. The first night we heard from his detractors and, on the second, we heard from his defenders. Its a predictable pattern with the fans here in Ottawa. When Spezza plays poorly, his critics say you cannot win with him. When he generates offence, the negative comments disappear into the cold night air. There is no arguing that Spezza has had a rough season in 2013-14. In many ways, Spezza is having a similar season to Eric Staal in Carolina. Staal has 14 goals and 44 points and was left off Team Canadas roster because of his slow start. Spezza has 15 goals and 42 points – numbers that look awfully similar to Staals. The Sens captain sits 24th in scoring amongst centremen in the NHL, a ranking that suggests that he is still a legitimate number-one centre in a 30-team league. Spezza is also only one point behind Kyle Turris on the team scoring list without the luxury of playing with the same quality of linemates so far this season. And while everyone can agree that Turris is trending upwards, most believe that the opposite is true for Spezza. Those who are into analytics have been trumpeting Spezzas poor Corsi numbers all season long as tangible proof of his declining skills. After Monday nights loss, where Spezza failed to clear the puck ouut of his own zone, many fans who arent into advanced stats said they had reached their breaking point with the captain. Shea Patterson College Jersey. We were bombarded with "Trade Spezza" e-mails and calls and there seemed like a growing distaste for his style of play in Ottawa. One of the most common complaints I heard from fans is that Spezza needs to earn his $7 million salary. But what fans need to remember about Spezza is that his contract is set up very favorably for next season. While he carries a cap hit of $7 million, he will actually only get paid $4 million in actual money for the 2014-15 campaign. (Spezza is being paid $5 million this season as his front-loaded contract starts to decline). And for a team like Ottawa that is desperate to reach the salary cap floor, this contract is an absolute dream. For next season, the Sens are getting $3 million of salary cap space eaten up for nothing. If the Sens were a spend-to-the-cap team, this deal would be an issue for them, but the exact opposite is true and that is why I would expect the Senators to hang onto their captain. He gives them $7 million of salary cap space for the price of $4 million. And now ask yourself this important question: Would you pay Jason Spezza $4 million to play next season? Of course you would. In a world where the oft-injured Martin Havlat will be making $6 million next season and Mike Ribeiro will be making $5.5 million, Spezza is absolutely a bargain at $4 million in real dollars. He wont even rank among the top 50 forwards in salary next season. As his salary is lowered, perhaps the expectations on Spezza could follow suit. He is 30 years old and no longer surrounded by snipers like Dany Heatley and Daniel Alfredsson. But at $4 million dollars next season, Jason Spezza will be worth every penny that he is paid. Cheap Nike NFL Jerseys Cheap Adidas Hockey Jerseys Wholesale Nike Baseball Jerseys Wholesale Jerseys From China Wholesale Jerseys China Wholesale NFL Jerseys China Cheap Nike NFL Jerseys Free Shipping Cheap Nike NBA Jerseys Authentic Cheap NHL Jerseys Canada Cheap Nike MLB Jerseys Cheap Soccer Jerseys China NCAA Jerseys Cheap Nike NHL Jerseys China Wholesale Jerseys China Cheap Jerseys Store Cheap Football Jerseys Store Wholesale Soccer Jerseys Jerseys NCAA China Jerseys NFL Cheap Cheap Nike NBA Jerseys ' ' '
|
Forum Statistiken
Das Forum hat 5874
Themen
und
5901
Beiträge.
|
Forum Software ©Xobor.de | Forum erstellen |