Rencontrez des nouvelles personnes en s'offrant des cadeaux
Send and receive gifts by mail
Username: Password: Remember Send my password Free registry
the 2012 Wimbledon runner-up
 
View previous topic .::. View next topic  
Post new topic   Reply to topic    Sirpriz Forum Index >>> Present yourself
Author Message
zxlbxj1


Sirprizien trés bavard




Reputation: +13    
/

0 Cocofiz

Joined: 17 Sep 2018
Posts: 544

fr.gif

()


PostPosted: Thu Nov 08, 2018 2:09 am    Post subject: the 2012 Wimbledon runner-up Reply with quote

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.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. Saquon Barkley Jersey . -- Brandon Hope stopped 46 shots and Kurtis MacDermid scored with 27 seconds remaining in overtime as the Owen Sound Attack edged the visiting Kingston Frontenacs 5-4 on Saturday in Ontario Hockey League action. Ray-Ray Armstrong Jersey .com) - Joe Pavelski scored twice to lead the San Jose Sharks in a 5-2 win over the Edmonton Oilers to split a home-and-home set. http://www.cheapgiantsjerseyssale.com/?tag=evan-brown-jersey-sale. -- Michael Phelps is 0 for 1 in his comeback to the pool. Shane Smith Jersey . SIMONS ISLAND, Ga. Wholesale Giants Jerseys China . The Earthquakes (6-9-7) were coming off a 5-0 loss at home last Saturday to FC Dallas. Even with the draw, the Sounders (13-7-3) climbed back into a tie for both the Western Conference and overall top spot in MLS. Seattle, West co-leader Real Salt Lake and East leader Sporting Kansas City all have 42 points.Add Martina Navratilova to the growing list of past tennis greats signing up to coach todays top players.Navratilova will be working with Polands Agnieszka Radwanska, the 2012 Wimbledon runner-up and No. 6 in this seasons final WTA rankings.Both women tweeted Monday about the partnership, with Radwanska referring to Navratilova as the newest member of my coaching team.Navratilova, who won 18 Grand Slam singles titless as a player, wrote she is excited to work with Radwanska and her team and that it should be a fun ride.dddddddddddd.They join the recent trend of players hiring former stars as coaches, including Andy Murray bringing aboard Ivan Lendl and then Amelie Mauresmo, Novak Djokovic with Boris Becker, Roger Federer with Stefan Edberg, Marin Cilic with Goran Ivanisevic, and Kei Nishikori with Michael Chang. Cheap Adidas Hockey Jerseys Wholesale College Jerseys Cheap Nike Basketball Jerseys Cheap Football Jerseys Free Shipping Cheap Baseball Jerseys Cheap Jerseys Free Shipping Cheap Jerseys From China Wholesale Nike NFL Jerseys Cheap NFL Jerseys China Wholesale Nike NBA Jerseys Cheap NHL Jerseys Authentic Cheap MLB Jerseys Authentic Wholesale Soccer Jerseys China Cheap NCAA Jerseys China Stitched NFL Jerseys Cheap Custom Jerseys China Cheap Basketball Jerseys Authentic NFL Jerseys China Cheap College Jerseys Wholesale Football Jerseys ' ' '
Back to top
View user's profile Send private message
Display posts from previous:   

Post new topic   Reply to topic Sirpriz Forum Index >>> Present yourself All times are GMT + 1 Hour
Page 1 of 1

 
Jump to:  
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum

Accueil - Contact - Who are we ? - Legal mentions - Sirpriz in french magazines - What is Sirpriz ? - Sirpriz Museum - © phpBB - PhpBB SEO - webrankinfo


Swaps, friends and penpals