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金融家被引渡回国面对庞氏骗局和证券欺诈指控

突发新闻:金融家被引渡回国面临庞氏骗局指控

61岁的金融家马修·梅尔顿(Matthew Melton)从英国被引渡回美国,面临证券欺诈和电信欺诈的指控。梅尔顿于星期六出现在法庭上,被关押在布鲁克林的一所联邦监狱中。他的律师尚未对这些指控发表评论。

根据有关部门的说法,梅尔顿曾向至少20位投资者承诺,通过他的投资基金Price Physics,每月可获得10%的回报率。然而,美国检察官办公室声称梅尔顿正在经营一个庞氏骗局,利用新投资者的钱来支付老投资者的钱,并将资金装入自己的口袋。从2018年到2020年,梅尔顿据称获得了近340万美元,他用这些钱来资助自己的奢侈生活,包括支付抵押贷款和资助航行游览。

该计划被揭露,梅尔顿被引渡回国面临指控。美国检察官办公室表示,梅尔顿的行为并非开创性或创新性的,而是一种典型的庞氏骗局。调查仍在进行中,梅尔顿仍被关押。

庞氏骗局是一种投资骗局,投资回报是从新投资者贡献的资金中支付的,而不是从赚取的利润中支付的。这种计划是不可持续的,最后会崩溃,留给投资者大量的经济损失。

此案的影响非常重大,凸显了在投资非监管或不熟悉的投资机会时,进行尽职调查和谨慎的重要性。它还强调了监管机构需要保持警惕和积极性,以防止和发现此类计划。

随着调查的继续,梅尔顿或受该计划影响的投资者的下一步行动尚不清楚。然而,此案提醒人们金融行业中透明度和问责制的重要性。

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