The centurion of Piblin ate the wrapper for an hour, changed to the animal that for Ortinsky up to 8 years in prison, two years less for his two companions. The upper limit of the sentence is 10 years.
That evening, they used the pension in violation of the foreign pension report. They used them for their needs, to buy vehicles, goods or real estate. They accidentally paid pensions to some clients, but did not carry out a single investment activity, claimed prosecutor Boris Havel.
Jakub Ortinsk denied the guilt before the court. He indicated that if the police had not blocked his business, the client would not have ended up with unpaid deposits.
If the pensions secured by the police had been paid out to the depositors, then the day of the code would not even have arisen, he responded during the hearing.
In it, however, he refused to respond to the judge’s questions and only recited a prepared statement from the paper. Nothing concrete was heard in it, Ortinsk only claimed that he has been engaged in trading since billions and was always asleep in it. But we never told people that it was risk-free, the wrapped man revealed.
According to the police, how did the whole fraud take place? At the meeting, it sounded like a dream: the pension fund will appreciate by at least 30 percent on the world stock exchanges in the USA, Europe and Asia. However, according to the police, it did not come to that at all, and according to the packaging, Ortinsk did not go to the store on the day.
In fact, last night, the client’s funds were to be used contrary to their instructions. The descendants of the investment company did not carry out the investment activity according to them, and the client’s money was to be used for his own consumption, namely to buy real estate, luxury vehicles and goods, according to the proposal for the subpoena, which was filed by the police officer of the National Center against Organized Crime.
A clear Ponzi scheme
The system by which Ortinsk became rich was described by the police as a classic plane, i.e. a pyramid model called a Ponzi scheme. It is an illegal trading house, where, along with the old part, the fifth of the set of new depositors comes.
The system grows and works until you receive new members. Once the recruitment slows down or stops, the system crashes and the plane falls. But only adov’s members care about the salary, on the contrary, those at the top of the pyramid and the founders of the system make known profits.
And in the case of Ortinskho, the value of billions was stolen: the police confiscated and seized his property worth 1.3 billion crowns. about luxury houses in Prague Holeovice, Horny Mcholupy or in Novy Mst in the center of Prague. In addition, she also bought Ferrari, Maserati and Bentley cars, depending on the gold, bricks, coins or Rolex watches. Another 990 million crowns were blocked for the company JO Investment, which, according to the police, Ortinsk used to commit fraud.
Mom’s Mercedes
He was helped by two companions, taxi drivers Petr Orfa and Martin Hromada. Both threatened to be imprisoned. Jakub Ortinsk should go to prison for eight years. Ortinska’s mother, Jitka, who is a police officer, is also a packager of the laundered pensions. Dajn was not involved in her son’s fraudulent scheme, but according to the police, she found out about her son’s fraud and received pensions from him herself, using them to buy, for example, a luxury Mercedes. The Ortinsk State Council proposes to serve as a prisoner with a five-year parole. the woman even convinced her police superior to invest in her son. That bag, unlike the others, paid for the deposit. Apparently because the plane’s drivers were afraid of paying someone who would pose a risk to them.
Among those who overstayed and did not receive their pensions, there is also a number of famous personalities. The list of those injured includes, for example, well-known athletes, such as the technical editor of football association R Erich Brabec, who played for Sparta or Slavia, some youth football representative Ale Ermek, former football player and representative Martin Haek, pole vaulter Pavel Ploc or ice hockey player and Olympian Duan Salfick.
Vitel press
Jakub Ortinskho’s frauds came to light in 2019, when the banks alerted the Finann analytical form that hundreds of millions of dollars were going through them, but they ended up through Jakub Ortinskho’s company, JO Investment. It turned out that Ortinsk had registered his company with NB, but it was originally supposed to offer investment services only to a non-public, maximum of 20 people and to a closed circle of family members, relatives and spouses.
When the debt came to light, a total of 3,879 debtors submitted their claims to insolvency. However, the police did not secure the property and things worth the entire code, which Ortinsk was supposed to have caused. Roughly 1.1 billion never came. It is so special that all debts will not be satisfied.
The police finished the investigation in June 2021. The file has 60,000 pages. But nothing happened for years, or the chairman of the criminal court, Kamil Kydalka, studied the file for a long time to finally announce that he was retiring.
Judge Luk Svrek took over the case after him. He gave a total of seven weeks when he wants to discuss the case. He only filled in until November of this year, when the verdict could be handed down. Seven hundred witnesses will hear you.
Tags: Scam century billion Ortinski faces years fine million
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