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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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27-05-2022 13:19:27 (UTC+7)

EUR/USD

1.0755

+0.0031 (+0.29%)

Summary

↑ Buy

Moving Avg:

Buy (9)

Sell (3)

Indicators:

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EUR/USD

1.0755

+0.0031 (+0.29%)

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↑ Buy

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Buy (9)

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Buy (8)

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GBP/USD

1.2640

+0.0046 (+0.37%)

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Neutral

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USD/JPY

126.79

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AUD/USD

0.7136

+0.0038 (+0.54%)

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USD/CAD

1.2754

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EUR/JPY

136.37

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1.0302

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US Coffee C Futures

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65.90

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198.80

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Adidas AG

176.76

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6.850

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Siemens AG Class N

118.52

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10.414

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    EUR/USD 1.0755 ↑ Buy  
    GBP/USD 1.2640 Neutral  
    USD/JPY 126.79 ↑ Sell  
    AUD/USD 0.7136 ↑ Buy  
    USD/CAD 1.2754 Buy  
    EUR/JPY 136.37 ↑ Buy  
    EUR/CHF 1.0302 ↑ Sell  
    Gold 1,854.24 ↑ Buy  
    Silver 22.112 Sell  
    Copper 4.2795 Neutral  
    Crude Oil WTI 113.75 ↑ Sell  
    Brent Oil 113.84 ↑ Sell  
    Natural Gas 8.817 ↑ Sell  
    US Coffee C 225.78 ↑ Sell  
    Euro Stoxx 50 3,740.31 Sell  
    S&P 500 4,057.84 ↑ Sell  
    DAX 14,231.29 ↑ Sell  
    FTSE 100 7,564.92 ↑ Sell  
    Hang Seng 20,524.00 Sell  
    Small Cap 2000 1,838.24 Buy  
    IBEX 35 8,888.80 ↑ Sell  
    BASF 50.790 Neutral  
    Bayer 65.90 ↑ Buy  
    Allianz 198.80 ↑ Buy  
    Adidas 176.76 ↑ Buy  
    Lufthansa 6.850 ↑ Buy  
    Siemens AG 118.52 ↑ Buy  
    Deutsche Bank AG 10.414 ↑ Buy  
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,830/ 6,940
(10/ 20) # 1,723
SJC HCM6,840/ 6,940
(10/ 10) # 1,723
SJC Hanoi6,840/ 6,942
(10/ 10) # 1,725
SJC Danang6,840/ 6,942
(10/ 10) # 1,725
SJC Nhatrang6,840/ 6,942
(10/ 10) # 1,725
SJC Cantho6,840/ 6,942
(10/ 10) # 1,725
Cập nhật 27-05-2022 13:19:30
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ↀ Giá vàng thế giới
$1,854.73 +1.82 0.10%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩm Vùng 1 Vùng 2
RON 95-V31.25031.870
RON 95-III30.65031.260
E5 RON 92-II29.63030.220
DO 0.05S25.55026.060
DO 0,001S-V26.35026.870
Dầu hỏa 2-K24.40024.880
ↂ Giá dầu thô thế giới
WTI $112.75 +0.24 0.21%
Brent $113.87 +0.57 0.50%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.030,0023.340,00
EUR24.263,1125.622,23
GBP28.523,9629.740,84
JPY177,60188,03
KRW15,9119,38
Cập nhật lúc 13:14:46 27/05/2022
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