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lunes, 15 de diciembre de 2008

La estafa Madoff



Estos días todos en la televisión estamos viendo y escuchando sobre la estafa a los inversores de Madoff Investment Securities a través de su propietario y ex presidente del Nasdaq el conocido Bernard Madoff. Pero como lo ha hecho?
Principalmente su estrategia seguía una línea piramidal, pero que a muchos inversores también les ha sido rentable, a los inversores mas antiguos les pagaba con el dinero de los nuevos inversores, y así podría funcionar 100 años mas mientras siga captando clientes dispuesto a que les gestionen su dinero, pero esto no es legal porque no les paga con las rentabilidades sino con dinero de clientes.
Su Inversora Madoff Investment Securities ofrecía unas rentabilidades fijas de entre el 8% y el 12%, y también es bueno reconocer que muchas personas de las que han invertido con ellas han ganado dinero a través de esas excelentes rentabilidades, el problema queda para los que les ha cogido con dinero, pero lo bueno seria que dijesen quienes y cuanto han invertido y ganado, y también quienes han sido los que han retirado el dinero una semana antes de saberse la estafa de Madoff.
Así con esta peculiar manera se estima que ha llegado a estafar unos 50.000 millones de dólares (37.400 millones de euros), entre los bancos españoles todo el mundo apunta al Banco Santander y Bbva como los afectados, que rondarían los 3.000 Millones de euros, pero habrá que esperar a los datos que aporten los bancos.
Madoff ya esta en libertad después de haber pagado la fianza de 10 millones de dólares, y se enfrentará a una posible pena de cárcel de 20 años de prisión, y una multa máxima de 5 Millones de dólares.

Fuente: Celefrikis.com

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Rodolfo dijo...

Si pero no se lamenten por él, seguramente después de unos años el este fuera de la cárcel disfrutando los millones que estafo mientras que sus víctimas no saldrán tan fácil de la ruina que este causo.

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