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BerichtGeplaatst: 28-11-2019 02:43:19 Reageren met citaatTerug naar boven

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. Cheap Nike Shoes Near Me .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. Kobe Bryant Shoes Clearance .C. -- Kurt Busch put his chances at "70 per cent" at running the Indianapolis 500 this year because of recent developments that have pushed a potential program along. Cheap Nike Shoes From China .com) - James Harden had 32 points, including a tying layup late in regulation, and the Houston Rockets scored eight of their 13 points in overtime at the foul line to beat the Memphis Grizzlies 117-111 on Friday night.LISBON, Portugal -- Real Madrids record 10th European title will be written down as a seemingly convincing 4-1 victory over Atletico Madrid. In reality, "La Decima" was a lot harder to come by. Atletico was minutes away from its first Champions League title Saturday when Sergio Ramos began Reals comeback by heading in the equalizer in injury time. Real then broke down Atleticos resistance with three goals in the last period of extra time to create an unfairly lopsided score. "Its the most important goal Ive ever scored," Sergio Ramos said of his game-changing strike. "We made history against a great rival. " As Atletico faded, Gareth Bale scored the winning goal with a header in the 110th minute, before Marcelo slotted in the third in the 118th and Cristiano Ronaldo polished off the win with a penalty at the end. "Madrid was better," said Atletico coach Diego Simeone, who lost his temper toward the end after failing to complete a La Liga-Champions League title double. "They were able to get out on the break and that hurt our chances." Diego Godin had put Atletico ahead when his 36th-minute header looped into a Real goal left vacant by captain and veteran goalkeeper Casillas reckless rush out. Atletico -- which had to substitute striker Diego Costa early in the first half -- then simply wore out in extra time as the team failed to follow up on the Spanish league title it secured last weekend. Had Atletico held on for its first European title, Ronaldo and Bale would have shared some of the blame for a series of missed chances in the 90 minutes. Instead, the star forwards added to their storied clubs illustrious history in club footballs most prestigious competition. "Ive learned from past experiences to keep going, to forget about the chances you miss and keep persevering," Bale said. "The celebrations of the crowd meant everything to me." Real coach Carlo Ancelotti also ties the record with three European Cup victories as a coach, after winning in 2003 and 07 with AC Milan. The Italian becomes the fifth coach to win with two different clubs. "The hardest thing was to tie the game because it was so tough for us at that point," Ancelotti said. "They suffocated the space and were doing it so well. The goal gave us strength." Casillas also won his thirrd Champions League title, being the only player remaining from the clubs previous 2000 and 02 victories. Lebron James Shoes In Order. . After Ramos goal made up for his own mistake, Casillas ran deep into Atleticos half to share a long celebratory hug with Marcelo. Bales decisive goal sparked wilder celebrations, while Ronaldo pulled off his shirt before provoking tempers with a muscle-flexing pose after scoring his penalty -- extending his record for a Champions League season to 17 goals. Atletico coach Diego Simeone -- known for his fiery temper -- came on the pitch for a second time in extra time in the final minutes and confronted Real defender Raphael Varane after he kicked the ball toward the Atletico bench. Simeone had to be restrained by his own staff and was sent to the stands. "Hes a young player with a bright future, hopefully he learns," Simeone said. For pulling off his shirt, Ronaldo earned one of 12 yellow cards shown by referee Bjorn Kuipers of the Netherlands in an often physical match. Ronaldo and Bale were both sent tumbling by tough tackles within three minutes, but it was Atleticos 36-goal forward Costa who had to quit early. Costa hobbled off after just nine minutes, making it clear that the gamble by coach Diego Simeone to put him in the starting lineup had backfired. Costa also exited last weekends 1-1 draw at Barcelona in the Spanish league decider and received a horse placenta treatment on his right hamstring in midweek. Four minutes after Bale wasted Reals best early chance, scooping a left-foot shot wide from 12 metres (yards), Godin made Real pay. Casillas charged from his line when Juanfran lifted a high ball toward the penalty spot, and was stranded when Godin rose to loop a header toward the empty goal. The ball crossed the goal line before the veteran keeper could swipe it away. In a second half of increasingly hectic Real attacks, Ronaldo tested Thibaut Courtois with a curling free kick but was off target with a pair of headers. Bale was guilty of a series of miscued shots with the outside of his left boot, and a handball in the Atletico penalty area that added to Real fans frustrations. Atletico was less than two minutes from the title when its tough defensive line was finally breached by Ramos sixth goal in seven games, including two in the semifinal against defending champion Bayern Munich. ' ' '
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