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 US soldier accused of shooting dead 16 Afghan civilians, owes $1.5 million after he defrauded an elderly couple, before joining army

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RR Phantom

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US soldier accused of shooting dead 16 Afghan civilians, owes $1.5 million after he defrauded an elderly couple, before joining army Vide
PostSubject: US soldier accused of shooting dead 16 Afghan civilians, owes $1.5 million after he defrauded an elderly couple, before joining army   US soldier accused of shooting dead 16 Afghan civilians, owes $1.5 million after he defrauded an elderly couple, before joining army Icon_minitimeWed Mar 21, 2012 4:27 am
Staff Sergeant Robert Bales, the US soldier accused of shooting dead 16 Afghan civilians, owes $1.5 million ($1.4 million) after he defrauded an elderly couple shortly before he joined the army.

US soldier accused of shooting dead 16 Afghan civilians, owes $1.5 million after he defrauded an elderly couple, before joining army Vdrobertbales408x264



Sergeant Bales was working as a stockbroker in Ohio in 2000 when Gary Liebschner asked him to sell his stocks to pay for medical bills. Mr Liebschner and his wife never received the money. Sergeant Bales faced no criminal charges but the case against him and several colleagues went to arbitration in May 2000. Sergeant Bales never turned up at a hearing and, 18 months later, enlisted in the army.

According to records from the Financial Industry Regulatory Authority (Finra) the case was resolved in 2003 when an arbitration panel found that Sergeant Bales had "engaged in fraud, breach of fiduciary duty, churning, unauthorised trading and unsuitable investments". The arbitrator ordered payment of $US637,000 in compensation, plus interest, $US637,000 in punitive damages and $US216,500 in legal fees. With interest the total is now $US1.5 million. The arbitrator described Bales's conduct as "fraudulent and malicious" and, when the fines were not paid, he was suspended from the industry.

Read more: http://www.smh.com.au/world/massacre-soldier-owes-fraud-victims-14m-20120321-1vijp.html#ixzz1pjok8jDz

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US soldier accused of shooting dead 16 Afghan civilians, owes $1.5 million after he defrauded an elderly couple, before joining army PgkowJT
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