WALLSTREET & DIE MAFIA !!!!! - 500 Beiträge pro Seite

[elmacho]

wurde heut von allen italienischen tv-sender gebracht!!! rai1+2+3 sowie italia1+c5+rete4.
die newyorker mafiafamilien manipolieren wallstreet und andere wichtige börsenplätze (chicago) in den usa.
viele brooker,analisten,investoren werden unter morddrohung gezwungen manipulierte informationen zu veröffentlichen.
hauptsächlich im technologiesektor werden firmen hochgepusht die es nur auf den papier gibt.
es muss was dran sein wenn alle ital. tv-sender diese als erste nachricht in der tagesschau bringen.

[Meister+M+]

Kras!!!

[DOR]

wenn du soetwas behauptest kannst du es auch beweisen? oder ....
und wieso hört mann da im dt.fernsehen nichts davon??

[DönerAktie]

Allein gegen die Mafia???

[Peter121]

Beweise !!

[JohnBull]

Endlich aufgewacht !
Aber die sog. Wallstreet-Elite ist doch die Mafia höchstpersönlich ! Wundert mich, daß sich darüber hier jemand wundert oder Beweise fordert.
Auch nur eine einzige Aktie zu kaufen, wenn Du nicht zu den "Kursmachern" gehörst, ist purer Leichtsinn. Gut, man mag ab und zu Glück haben, aber das richtige Geld wirst Du damit nie verdienen.
Dazu Bedarf es doch wirklich keiner Beweise. Ob jemand von sich aus oder von dritter Seite heraus manipuliert => die Börse ist kein Witwen+Waisenhaus ! Glaubt irgendjemand im Ernst, daß der derzeitige Salami-Crash nicht angezettelt wurde ? Ich glaube 3 Wochen vor dem ersten Einbruch wars, als ich
im Internet über ein Treffen in Hongkong las, wie man sich überlegte, den Bubble zum Platzen bringen zu lassen. Und das im allerfeinsten Kreise...

Der Kleinanleger hat nur die Funktion des Zahlmeisters; nebenbei fällt was ab, um ihn bei Laune zu halten....

So far

JB

[JohnBull]

Übrigens: heute wollte "man" den Markt (NASDAQ) mal wieder nicht nach oben kommen lassen.

[elmacho]

hi Peter....
kannst dir heute am bahnhof ne italienische tageszeitung kaufen und die erste seite lesen. egal welche, denn alle haben es als hauptnachricht.
hast du ne sat-schuessel, dann stelle einen italosender ein und warte auf die nächsten nachrichten.
ich will damit niemand erschrecken .. habe selbst mit quahl ...comm und c1 miese gemacht.

cu
elmacho

[tia]

Hallo elmacho, und was steht da ungefähr auf der 1. Seite oder was ist die Hauptaussage Deiner Zeilen?
tia

[For4]

Hallo JohnBull,

sicherlich war Greenspan bei dem Treffen in Hongkong auch dabei!
Habe selten so gelacht!
For4

[elmacho]

mich wundert`s dass hier davon nicht berichtet wurde.die fbi soll angeblich 120 leute verhaftet haben. darunter angestellte von bekannten broker und investmenthäuser. sogar ein agent der sec soll mit von der partie sein.

aus "la stampa"

http://www.lastampa.it/Redazione/Ultima/Redazione/Menu/Princ…

La «New mafia» sbarca
a Wall Street: 120 arresti

Pressioni per far acquistare e sopravalutare i titoli delle «famiglie», nei guai molti broker. La procura federale ha incriminato e arrestato 120 persone, parte di 10 famiglie mafiose, incluse le famiglie Colombo e Bonanno, coinvolte in una frode finanziaria da 50 milioni di dollari, oltre 100 miliardi di lire.


"die neue mafia an der wall street: 120 verhaftungen.

viele broker wurden unter druck gesetzt um die aktien der "familien"
zu kaufen und pushen. die staatsanwaltschaft hat 120 angehörige der mafia-familien colombo und bonanno verhaftet.

[elmacho]

hier nochmal ein auszug aus - la republica -

http://www.repubblica.it/online/mondo/mafiawall/mafiawall/ma…

--- keine zeit für die übersetzung ----- nur als beweis gedacht !!

Maxiretata contro
la piovra di Wall Street
Cosa nostra aveva organizzato una task force
di ex poliziotti, broker, ed esperti di Internet



--------------------------------------------------------------------------------
NEW YORK - Una piovra da 120 persone che aveva insinuato i suoi tentacoli a Wall Street, occupando il più grande mercato finanziario del mondo. E` stata la più grande operazione antimafia della storia americana, quella coordinata dal procuratore Mary Jo White che ha portato all`incriminazione e all`arresto oggi di uomini legati a cinque note famiglie del crimine organizzato newyorkese. L`organizzazione avrebbe frodato più di 50 milioni di dollari (oltre 100 miliardi di lire) tra il 1995 e il 1999.

Come sempre rigorosamente piramidale, come sempre organizzata fin nei minimi dettagli a ogni livello, il ramo americano di Cosa nostra aveva arruolato, attraverso dieci esponenti di spicco del crimine organizzato, un ex detective della polizia di New York, due consulenti finanziari, 12 promotori finanziari, 57 broker con o senza regolare licenza e 30 poersone tra funzionari, dirigenti e altri dipendenti di diverse aziende.

Una task force specializzata per affrontare dinamiche e tecnologie legate al nuovo mercato. "I tentacoli di queste frodi raggiungevano ogni angolo dei mercati finanziari e le vittime venivano ossessionate usando sia i metodi tradizionali, sia modalità basate su Internet", ha detto il procuratore White. In alcune occasioni, proprio attraverso la Rete venivano pubblicizzate delle aziende che venivano fatte passare per "tecnologiche" e in questo modo venivano truffati gli investitori. Per convincerli a puntare sulle aziende indicate dalla mafia, i broker hanno ottenuto tangenti per 3 milioni di dollari (6 miliardi di lire). Quasi il doppio ricavavano gli intestatari di queste società, cioè le famiglie. Richard Walker, direttore della Sec, l`autorita di vigilanza sui mercati, ha definito i crimini "tra i più spropositati degli ultimi anni".

Una storia che, oltre a indicare la capacità di penetrazione della mafia nei meccanismi finanziari, è il segnale anche dell`evolversi delle realzioni tra i clan americani. In questa occasione, per mettere insieme una struttura criminale così ampia, le famiglie Bonanno e Colombo, due delle più importanti, hanno stretto un`allenza con altre tre dimostrando una versatilità perfettamente in linea con l`evolversi delle esigenze legate alla new economy.

Barry W. Mawn, assistente del direttore dell`Fbi di New York, ha affermato che le indagini "hanno rivelato ancora una volta gli sforzi di Cosa Nostra per infiltrarsi nei mercati finanziari". "Non importa quale mercato la mafia tenti di penetrare, dal mercato del pesce a quello azionario, i metodi usati sono sempre gli stessi: violenza e minacce di violenza", ha aggiunto.

La polizia in queste ore sta eseguendo diversi mandati di cattura a New York, Dallas e Salt Lake City. Gli incriminati erano coinvolti in corruzioni, estorsioni e sembra che in alcuni casi abbiano anche sollecitato degli omicidi per proseguire nelle loro frodi miliardarie.

(14 giugno 2000)

[ChartJunkie]

Hallo elmacho,

danke für die interessanten Informationen. Dass davon in Deutschland so wenig zu hören ist, erstaunt mich auch. Irgendwie leben wir hier wohl ein einer (scheinbar) heilen Welt. Ich bin gespannt auf die Auswirkungen in USA. Ob wohl bald Namen von Aktien genannt werden?

Gruß
ChartJunkie

[barabba2000]

BUSINESS NEWS FROM MSNBC




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Feds unveil historic fraud crackdown

Charges were brought against 120, including members of New York`s organized crime families


MSNBC staff and wire reports

NEW YORK, June 14 — The largest number of people ever charged with securities fraud, including mob figures and top officers of a popular chain restaurant, were arrested on Wednesday for sprawling schemes centered on organized crime`s infiltration of Wall Street.

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U.S. FEDERAL authorities said 120 people, including a vice chairman and the chief executive officer of the Ranch-1 fast food chain, were charged for their alleged roles in nationwide stock fraud schemes that caused losses of more than $50 million. The allegations include racketeering, extortion, money laundering, illegal kickbacks, securities fraud and witness tampering.
MICROCAP FRAUD
The Securities and Exchange Commission also filed related civil suits alleging a variety of frauds in the market for low-priced securities, known as microcaps. As part of the probe, it suspended trading in securities of Wamex Holdings Inc. and ePawn.com Inc., which is allegedly controlled by a convicted felon.

As recently as Wednesday Wamex posted an Internet video on Yahoo.com advertising an alternative trading system to be launched on July 4. The SEC alleged it had not authorized the system.

Prosecutors said the cases marked the largest number of people ever arrested at one time on securities fraud related charges and one of the largest number ever arrested in a criminal case of any kind. At least 98 people had been arrested by noon in New York, Connecticut, Pennsylvania, Maryland, Virginia, Georgia, Florida, Texas, Illinois, Utah and California.

Manhattan U.S. Attorney Mary Jo White said the arrests are the biggest dent authorities have made so far in efforts to stop the presence of organized crime on Wall Street. Members and associates of all five New York area crime families were named in the charges.

"They go wherever the money is," she said, adding that authorities are seeing the crime families joining together more frequently in different enterprises.

The defendants were named in 16 indictments and seven criminal complaints unsealed in federal court. The securities fraud charges involve publicly traded stock of 19 companies and the private placement of securities of 16 other companies including Ranch-1.


WashPost: The mob takes to the Street


MOB ALLIANCES
The court papers accuse 21 of the defendants of participating in a racketeering enterprise consisting of members and associates of the Bonanno and Colombo organized crime families.

The enterprise allegedly carried out massive securities fraud over a five-year period by forging corrupt alliances with members of three other New York City mob families, controlling and infiltrating broker-dealers, conspiring with issuers of securities and individual stock brokers, scheming to defraud union pension plans and using violence including efforts to murder a witness.

Central to the various schemes was DMN Capital Investments, Inc., which supposedly provided investment banking and stock promotion services to development stage and microcapped companies. Racketeering charges allege that the firm was actually a joint venture enterprise of the Bonanno and Colombo crime families that funded the various illegal schemes. The venture allegedly included Sebastian Rametta, chief executive officer, and James Chickara, vice chairman, of the Ranch-1 fast food chain, who are alleged associates of the Colombo crime family.





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"It was truly an investment bank to the crooked and the corrupt," said White. "DMN was fraud central to the racketeering enterprise.

"The greed and reach of this racketeering enterprise knew no bounds. No kind of market professional or kind of offering or company or type of victim was excluded," she said.


Global Gangsters: The mob around the world


The long list of defendants also include a former New York Police Department detective, 57 licensed and unlicensed stock brokers, 30 officers or other "insiders" of companies issuing securities involved in the fraud, an investment adviser and a hedge fund manager.

Among the defendants are Frank Persico, an alleged associate of the Colombo crime family and a registered stock broker who controlled crews of brokers at various brokerage firms including First Liberty Investment Group, Inc.; and Gene Phillips, who controlled Basic Capital Management, the investment adviser to American Realty Trust, a New York Stock Exchange-listed real estate investment trust or REIT.

Another defendant is William Stephens, the chief investment strategist of Husic Capital Management, a San Francisco-based investment advisor who allegedly agreed to manage up to $300 million in union pension funds knowing that a portion would be invested in corrupt deals aimed at funding kickbacks to certain defendants and corrupt union officials.

The charges describe a wide array of stock market schemes designed to fleece investors. Sales of stock in private placements are alleged to have been fraudulently rigged for the benefit of insiders and corrupt brokers.

The Internet was allegedly used to further these schemes through fraudulent promotion of stocks on Web sites and the use of companies that were touted as Internet or "dot-com" companies in order to induce investors to capitalize on the Internet boom.


Reuters contributed to this story.