In 1983, Giuliani became the U.S. attorney for the Southern District of New York City, and then he became the nightmare of all economic and other crimes in New York.
Mark Rich, the founder of Glencore, a famous company in later generations, was prosecuted by Giuliani. At that time, Giuliani charged Mark Rich with up to 50 counts of tax evasion and illegal oil transactions during the Iran hostage crisis. If all these charges are proven, Mark Rich will face up to 325 years in prison.
Under such circumstances, Marc Rich had to flee the United States and fled all the way to Switzerland. Although Marc Rich escaped, he was charged with one more charge, which was very serious - treason! At the same time, he successfully became one of the top ten wanted criminals by the U.S. Department of Justice for 17 years, and was also the most wanted white-collar criminal in American history.
Mark Rich fled in Switzerland for seventeen years. It was not until January 2001 that Clinton signed a pardon for him before stepping down.
In addition to Mark Rich, Giuliani also convicted as many as eleven Mafia leaders during his tenure in trials known as the Mafia Commission, including the gang leaders known as the "Five Families" in New York City.
There is also the famous Wall Street financial tycoon Ivan Polsky, who is the prototype of the movie "Wall Street" starring Michael Douglas. He was eventually caught by Giuliani because of many illegal insider trading. If Polsky had not agreed to accuse five other insider traders in the negotiation with Giuliani, he would have been given a lighter sentence. In the end, he was only sentenced to three and a half years in prison and a fine of $100 million.
The above achievements all happened before this time. Yang Jing also knew that in the junk bond crisis that broke out in the United States next year, Giuliani successfully uncovered Michael Milken, known as the "King of Junk Bonds", and prosecuted Michael Milken on 98 counts of fraud. In the end, Michael Milken was convicted by a federal grand jury, and the "King of Junk Bonds" paid a fine of up to 900 million yuan and civil lawsuit compensation, and was banned from securities-related business for life.
Before becoming the mayor of New York City, Rudy Giuliani was doing very well as a prosecutor. He built up his reputation with one case after another. It can almost be said that no one who was targeted by this guy could escape.
During his term, this terrifying guy convicted a total of 4,152 people, of which only 25 convictions were overturned afterwards. This is enough to prove how terrifying this guy is.
And now, KY Investment Fund has been targeted by this guy, which is obviously not a good thing.
Henry Williams said, "This guy has been targeting us since the stock market crash. But don't worry, Boss. He can't get any evidence against us."
As the Chief Financial Officer of Dragon Fund, Amanda Pietrus also said, "That's right, Boss. You don't have to worry about this. Although Giuliani is a scary guy, all the accounts of KY Investment Fund are flawless. When KY Investment Fund first entered the United States, the funds on the surface were 5 billion US dollars, which was the funds Henry used for investment. We have also reported this fund to the IRS. In the tax season in April last year, the capital gains tax on this fund has been paid. Moreover, before the stock market crash last year, all our investment actions on the surface were reasonable and legal. Giuliani can't find any fault with us."
Yang Jing nodded slightly. He knew this. Only the people in front of him and Cesar knew that the total amount of funds that entered the United States last year was as high as 12 billion US dollars. KY Investment Fund took up 5 billion US dollars of it. There was no problem with that. As for the remaining 7 billion US dollars, it flowed into the United States secretly through various methods. Moreover, this amount of money has been dispersed into hundreds of accounts in major banks in the United States. There is no connection between them at all, even the IRS cannot find it.
The seven billion dollars was used for speculation, so it was naturally not allowed to be displayed in public. Moreover, considering the abilities of Mike Aller and the people in front of him, if they did not want others to find out about the seven billion dollars, then others would definitely not be able to find out. Yang Jing still had confidence in them.
However, being targeted by this mad dog Giuliani is obviously not a good thing. If you want to make this guy stop, you must use some extraordinary measures.
And it just so happens that Yang Jing from the future actually knows some evidence about Giuliani...
PS: I would like to thank "yang1969" for the reward of 2000.
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