{"id":4950,"date":"2009-12-27T23:00:00","date_gmt":"2009-12-27T23:00:00","guid":{"rendered":"http:\/\/bna.vn\/doluong\/nghi-si-my-co-the-dinh-liu-toi-ty-phu-lua-stanford\/"},"modified":"2009-12-27T23:00:00","modified_gmt":"2009-12-27T23:00:00","slug":"nghi-si-my-co-the-dinh-liu-toi-ty-phu-lua-stanford","status":"publish","type":"post","link":"https:\/\/doluong.gov.vn\/?p=4950","title":{"rendered":"Ngh\u1ecb s\u0129 M\u1ef9 c\u00f3 th\u1ec3 d\u00ednh l\u00edu t\u1edbi “t\u1ef7 ph\u00fa l\u1eeba” Stanford"},"content":{"rendered":"\n\n\n\n
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T\u1ef7 phú "l\u1eeba" Allen Stanford. (\u1ea2nh: Reuters)<\/span><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
V\u1ee5 t\u1ef7 phú M\u1ef9 Allen Stanford l\u1eeba \u0111\u1ea3o hàng t\u1ef7 USD có th\u1ec3 liên quan t\u1edbi gi\u1edbi chính tr\u1ecb gia. \u0110ây là thông tin \u0111\u0103ng t\u1ea3i trên t\u1edd "Ng\u01b0\u1eddi \u0111\u01b0a tin Miami" (Miami Herald) s\u1ed1 ra ngày 27\/12.
\n<\/span><\/span><\/strong>
\nTheo báo trên, các nhân viên \u0111i\u1ec1u tra thu\u1ed9c B\u1ed9 T\u01b0 pháp M\u1ef9 \u0111ang m\u1edf r\u1ed9ng cu\u1ed9c \u0111i\u1ec1u tra v\u1ee5 này theo h\u01b0\u1edbng xác \u0111\u1ecbnh li\u1ec7u các ngh\u1ecb s\u0129 M\u1ef9 có dính líu t\u1edbi các ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o theo mô hình \u0111a c\u1ea5p Ponzi c\u1ee7a nhà t\u1ef7 phú này hay không. <\/p>\n

Tuy nhiên, B\u1ed9 T\u01b0 pháp không \u0111\u01b0a ra b\u1ea5t k\u1ef3 bình lu\u1eadn gì v\u1ec1 thông tin này. <\/p>\n

T\u1edd Ng\u01b0\u1eddi \u0111\u01b0a tin Miami cho bi\u1ebft H\u1ea1 ngh\u1ecb s\u0129 C\u1ed9ng hòa c\u1ee7a bang Texas Pete Session \u0111ã g\u1eedi th\u01b0 \u0111i\u1ec7n t\u1eed cho Stanford ngày 17\/2 v\u1eeba qua, \u0111úng ngày chính quy\u1ec1n liên bang công b\u1ed1 nh\u1eefng cáo bu\u1ed9c \u0111\u1ed1i v\u1edbi t\u1ef7 phú này. Trong th\u01b0, v\u1ecb Ch\u1ee7 t\u1ecbch \u1ee6y ban \u0110\u1ea1i h\u1ed9i Toàn qu\u1ed1c c\u1ee7a \u0111\u1ea3ng C\u1ed9ng hòa Session ng\u1ecf ý s\u1eb5n sàng giúp \u0111\u1ee1 Stanford. <\/p>\n

\u0110\u01b0\u1ee3c bi\u1ebft c\u1ea3 kho\u1ea3n ti\u1ec1n 2,3 tri\u1ec7u USD mà Stanford \u0111ã \u0111\u01b0a cho các ngh\u1ecb s\u0129 (trong \u0111ó có ông Session) cùng b\u1ee9c th\u01b0 trên \u0111ang thu\u1ed9c di\u1ec7n \u0111i\u1ec1u tra c\u1ee7a chính ph\u1ee7. <\/p>\n

Ngoài ra, có nhi\u1ec1u thông tin nói r\u1eb1ng Stanford \u0111ã chi 5 tri\u1ec7u USD cho các chi\u1ebfn d\u1ecbch v\u1eadn \u0111\u1ed9ng hành lang t\u1eeb n\u0103m 2001 \u0111\u1ec3 ng\u0103n c\u1ea3n m\u1ed9t d\u1ef1 lu\u1eadt có th\u1ec3 ph\u01a1i bày các th\u1ee7 \u0111o\u1ea1n làm \u0103n m\u1edd ám c\u1ee7a ông ta có hi\u1ec7u l\u1ef1c c\u0169ng nh\u01b0 b\u1ecf ti\u1ec1n "bao" các k\u1ef3 ngh\u1ec9 c\u1ee7a 3 ngh\u1ecb s\u0129 M\u1ef9, k\u1ec3 c\u1ea3 ông Session. <\/p>\n

T\u1ef7 phú Stanford, 59 tu\u1ed5i, \u0111ã b\u1ecb giam gi\u1eef t\u1eeb tháng 6\/2009 v\u1edbi 21 t\u1ed9i danh. H\u1ec7 th\u1ed1ng ngân hàng và kinh doanh trên ph\u1ea1m vi toàn c\u1ea7u c\u1ee7a nhân v\u1eadt này \u0111ã b\u1ecb phong t\u1ecfa m\u1ecdi ho\u1ea1t \u0111\u1ed9ng t\u1eeb tháng 2 sau khi \u1ee6y ban Ch\u1ee9ng khoán M\u1ef9 cáo bu\u1ed9c Stanford cùng nhi\u1ec1u ng\u01b0\u1eddi khác l\u1eeba \u0111\u1ea3o và vi ph\u1ea1m các lu\u1eadt ch\u1ee9ng khoán M\u1ef9 v\u1edbi s\u1ed1 ti\u1ec1n l\u1eeba \u0111\u1ea3o lên t\u1edbi h\u01a1n 8 t\u1ef7 USD. <\/p>\n

Chiêu th\u1ee9c l\u1eeba \u0111\u1ea3o c\u1ee7a Stanford là s\u1eed d\u1ee5ng ti\u1ec1n c\u1ee7a nhà \u0111\u1ea7u t\u01b0 m\u1edbi \u0111\u1ec3 tr\u1ea3 cho nhà \u0111\u1ea7u t\u01b0 c\u0169 d\u01b0\u1edbi hình th\u1ee9c phát hành ch\u1ee9ng ch\u1ec9 lãi su\u1ea5t cao.\/. <\/p>\n

<\/span><\/span><\/div>\n

(Theo TTXVN\/Vietnam+)<\/span><\/span><\/span><\/div>\n","protected":false},"excerpt":{"rendered":"

T\u1ef7 phú "l\u1eeba" Allen Stanford. (\u1ea2nh: Reuters) V\u1ee5 t\u1ef7 phú M\u1ef9 Allen Stanford l\u1eeba \u0111\u1ea3o hàng t\u1ef7 USD có th\u1ec3 liên quan t\u1edbi gi\u1edbi chính tr\u1ecb gia. \u0110ây là thông tin \u0111\u0103ng t\u1ea3i trên t\u1edd "Ng\u01b0\u1eddi \u0111\u01b0a tin Miami" (Miami Herald) s\u1ed1 ra ngày 27\/12. Theo báo trên, các nhân viên \u0111i\u1ec1u tra thu\u1ed9c B\u1ed9 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[4],"tags":[],"_links":{"self":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/posts\/4950"}],"collection":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4950"}],"version-history":[{"count":0,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=\/wp\/v2\/posts\/4950\/revisions"}],"wp:attachment":[{"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4950"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4950"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/doluong.gov.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4950"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}