UTrade CEO Aviv Talmor 返回以色列后被捕

汇商资讯 8年前 (2016) admin
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在接受了Finance Magnates的采访之后,Talmor说:“我没有偷过一分钱。”
对消失UTrade CEO Aviv Talmor的国际抓捕在他回到以色列当天面对调查员就已经成功了。根据从Finance Magnate获取的电话记录中,Aviv的法院文件被认为两个月不现身接受审问被认为有潜逃风险的,之后法院批准对嫌疑人的起诉并批准拘留其四天。
Talmor的律师同意逮捕请求,但仍向法庭声明Talmor是无罪的。此外,他说他们并不知晓法院重复命令他进行审讯,他只是想在返回以色列之前在伦敦结束他的业务。
接受Finance Magnates的采访时,他说:“没有偷过一分钱。”
根据逮捕令,Talmor涉嫌在没有所需执照的情况下管理600名投资者资金。此外,他还涉嫌伪造客户声明,声明中指出公司运作不需要现有的监管框架授权。此外,尽管公司声称停止运营,他的公司仍然在继续接受新客户,收取的资金用来偿还老客户。
背景
正如我们去年12月的报道以色列证券机构(ISA)审计显示,由于去年五月ISA禁止公司签约新客户,公司却还是接纳了44名新客户,将350万美元投入UTrade Premium的银行账户。
“我们怀疑UTrade Premium的投资者资金已经以某种目的从公司账户转移。”ISA报告指出,“此外,我们怀疑UTrade Premium正在寻找新的投资者,就算公司破产,无法归还客户资金。”
UTrade Premium出现了流通量的问题,存在银行的资金实际金额7.7万美金比财务报告声称的1200万美金少了很多。
“审计揭示了UTrade Premium流通量的问题,但是当交易者询问公司为什么他们根本没有收到资金的时候,或者是通过公司强制计划一点一点的取回资金,计划完全没有考虑公司当前的财务状况。”ISA呼吁说。
 
UTrade CEO Aviv Talmor Returns to Israel and Gets Arrested
Speaking recently with Finance Magnates, Talmor stated he “didn’t steal any money.”
The international search for the missing UTrade CEO, Aviv Talmor, has ended as he returned to Israel today to face investigators and got arrested. According to Tel-Aviv court documents obtained by Finance Magnates, Talmor is considered a flight risk after not showing up for interrogation for two months and the court granted the request of the prosecution to keep the suspect arrested for four days.
Talmor’s lawyer agreed to the arrest request but told the court that he still claims he is not guilty of any of the accusations against him. Furthermore, he says that they were not aware of the repeated attempts to bring Talmor to report for interrogation and that he just wanted to finish his affairs in London before returning to Israel.
Speaking recently with Finance Magnates, Talmor stated he “didn’t steal any money.”
According to the arrest request, Talmor is suspected of managing the funds of 600 investors without a required license. Additionally he allegedly made false claims to clients that his company’s operation does not require it to be licensed according to the existing regulatory framework. Moreover, despite making a commitment to stop its operation, his company continued to accept new clients and used their funds to pay off its older clients.
Background
As we reported in December an Israeli Securities Authority (ISA) audit revealed that since the ISA banned the brokerage from signing new clients last May, it has nonetheless acquired 44 new clients, pouring $3.5 million into UTrade Premium’s bank account.
“We suspect UTrade Premium investors’ funds were transferred from the company’s account for other purposes than the agreed upon,” an ISA report noted. “In addition, we suspect that UTrade Premium is looking for new investors, though the company will not be able to restore investors’ funds out of known insolvency”.
Liquidity concerns regarding UTrade Premium arose, with the amount of actual cash in the bank being much less then the brokerage’s financial report claims: $77,000 compared with the $12 million reported.
“Auditing reveals UTrade Premium’s liquidity hardship, while traders asking for their cash back didn’t receive it [at all], or are receiving funds back bit by bit, through forced layout plans imposed by the company, which are expected not to be fully completed considering its current financial status”, ISA appeal stated.

 
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版权声明:admin 发表于 2016年3月1日 下午 11:13。
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