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Florida private equity manager gets 8 years prison in New York for defrauding banks

By Jonathan Stempel NEW YORK (Reuters) - A Florida man who masterminded a "brazen, sophisticated" scheme to defraud banks into providing about $134 million of loans for his...
Florida private equity manager gets 8 years prison in New York for defrauding banks © Reuters.

By Jonathan Stempel

NEW YORK (Reuters) - A Florida man who masterminded a "brazen, sophisticated" scheme to defraud banks into providing about $134 million of loans for his private equity fund was sentenced on Friday to eight years and one month in prison, federal prosecutors in Manhattan said.

Elliot Smerling, 53, of Lake Worth, Florida, had pleaded guilty in February to bank fraud and securities fraud.

Prosecutors said Smerling forged subscription agreements, audit letters and bank account statements to obtain loans from Silicon Valley Bank and Citizens Bank, while renting office space and hiring staff to create a "front" and made his JES Global Capital funds appear legitimate.

Smerling instead used loan proceeds "to play the role of a successful financier," with a lifestyle featuring multiple homes and luxury cars including a Ferrari (NYSE:RACE), even as he lost at least $40 million through day trading, prosecutors said.

U.S. District Judge Denise Cote in Manhattan imposed Smerling's sentence, which was at the low end of the 97- to 121-month term recommended under federal guidelines. Smerling's plea agreement requires him to forfeit $134 million.

"Elliot Smerling previously admitted to securing funding for his private equity fund by submitting a constellation of fraudulent documents and assurances to lenders," U.S. Attorney Damian Williams in Manhattan said in a statement. "Smerling has now fittingly been sentenced."

David Kubiliun, a lawyer for Smerling, declined to comment.

In a court filing, Smerling's lawyers said their client, a married father of two girls, apologized to the banks and government, and accepted responsibility for allowing "greed and ambition to overcome his values and moral upbringing."

The case is U.S. v Smerling, U.S. District Court, Southern District of New York, No. 21-cr-00317.

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21-05-2022 04:03:36 (UTC+7)

EUR/USD

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-0.0024 (-0.23%)

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EUR/USD

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    EUR/USD 1.0562 ↑ Buy  
    GBP/USD 1.2489 Neutral  
    USD/JPY 127.86 Neutral  
    AUD/USD 0.7039 Sell  
    USD/CAD 1.2839 ↑ Buy  
    EUR/JPY 135.05 Neutral  
    EUR/CHF 1.0296 ↑ Buy  
    Gold 1,845.17 ↑ Buy  
    Silver 21.740 Sell  
    Copper 4.3042 ↑ Buy  
    Crude Oil WTI 110.31 ↑ Sell  
    Brent Oil 112.66 ↑ Sell  
    Natural Gas 8.064 ↑ Sell  
    US Coffee C 216.48 ↑ Buy  
    Euro Stoxx 50 3,657.03 ↑ Buy  
    S&P 500 3,901.36 ↑ Buy  
    DAX 13,981.91 Buy  
    FTSE 100 7,389.98 Neutral  
    Hang Seng 20,717.24 ↑ Sell  
    Small Cap 2000 1,768.35 ↑ Buy  
    IBEX 35 8,484.50 Neutral  
    BASF 48.850 Buy  
    Bayer 63.74 Buy  
    Allianz 195.58 Buy  
    Adidas 172.80 Buy  
    Lufthansa 6.852 ↑ Sell  
    Siemens AG 115.08 Neutral  
    Deutsche Bank AG 9.362 Buy  
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,875/ 6,975
(0/ 0) # 1,795
SJC HCM6,890/ 6,980
(0/ 0) # 1,798
SJC Hanoi6,890/ 6,982
(0/ 0) # 1,800
SJC Danang6,890/ 6,982
(0/ 0) # 1,800
SJC Nhatrang6,890/ 6,982
(0/ 0) # 1,800
SJC Cantho6,890/ 6,982
(0/ 0) # 1,800
Cập nhật 21-05-2022 04:03:38
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ↀ Giá vàng thế giới
$1,846.46 +4.2 0.23%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩm Vùng 1 Vùng 2
RON 95-V30.58031.190
RON 95-III29.98030.570
E5 RON 92-II28.95029.520
DO 0.05S26.65027.180
DO 0,001S-V27.45027.990
Dầu hỏa 2-K25.16025.660
ↂ Giá dầu thô thế giới
WTI $109.83 -1.13 -1.03%
Brent $110.57 -0.79 -0.72%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.000,0023.310,00
EUR23.879,5425.217,23
GBP28.128,1029.328,16
JPY176,49186,84
KRW15,8019,26
Cập nhật lúc 18:52:01 20/05/2022
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