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Will Donald Trump pardon Paul Manafort for all his financial crimes?

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Business loans pardons

Postby Nikozuru В» 25.12.2019

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Marc Rich born Marcell David Reich ; December 18, — June 26, was an international commodities trader , hedge fund manager, financier and businessman. He was in Switzerland at the time of the indictment and never returned to the United States. President Bill Clinton on January 20, , Clinton's last day in office. Rich was born in to a Jewish family in Antwerp , Belgium. At Philipp Brothers, he eventually became a dealer in metals , learning about the international raw materials markets and commercial trading with poor, third-world nations.

He helped run the company's operations in Cuba, Bolivia, and Spain. AG, which would later become Glencore Xstrata Plc. It was this highly leveraged business model that became the template for modern traders, including Trafigura, Vitol, and Glencore". Rich would later tell biographer Daniel Ammann that he had made his "most important and most profitable" business deals by violating international trade embargoes and doing business with the apartheid regime of South Africa.

He used to say 'I deliver a service. People want to sell oil to me and other people wanted to buy oil from me. I am a businessman, not a politician. Later, following the overthrow of Mohammad Reza Pahlavi , the Shah of Iran , during the Iranian Revolution in , Rich used his special relationship with Ayatollah Khomeini , the leader of the revolution, to buy oil from Iran despite the American embargo. Iran would become Rich's most important supplier of crude oil for more than 15 years.

Rich sold Iranian oil to Israel through a secret pipeline. Due to the indictment filed against Rich for violating U. In Rich and partner Pincus Green were indicted on 65 criminal counts, including income tax evasion, wire fraud , racketeering , and trading with Iran during the oil embargo at a time when Iranian revolutionaries were still holding American citizens hostage.

At the time it was the biggest tax evasion case in U. Learning of the plans for the indictment, Rich fled [9] to Switzerland and, always insisting that he was not guilty, never returned to the U. On January 20, , hours before leaving office, U. President Bill Clinton granted Rich a controversial presidential pardon. Several of Clinton's strongest supporters distanced themselves from the decision.

In my opinion, that was disgraceful. Clinton also cited clemency pleas he had received from Israeli government officials, including then-Prime Minister Ehud Barak. Rich had made substantial donations to Israeli charitable foundations over the years, and many senior Israeli officials, such as Shimon Peres and Ehud Olmert , argued on his behalf behind the scenes. Holocaust Memorial Museum. Although none of the figures other than Foxman were investigated for their support of Rich's pardon.

He stated in an interview with New York Times that "Israeli officials of both major political parties and leaders of Jewish communities in America and Europe urged the pardon of Mr. Speculation about another rationale for Rich's pardon involved his alleged involvement with the Israeli intelligence community. As a condition of the pardon, it was made clear that Rich would drop all procedural defenses against any civil actions brought against him by the United States upon his return there.

That condition was consistent with the position that his alleged wrongdoing warranted only civil penalties, not criminal punishment. Rich never returned to the United States. Libby himself later received a presidential commutation from President George W.

Bush, and later a presidential pardon from President Donald Trump for his involvement in the Plame affair. During Congressional hearings after Rich's pardon, Libby, who had represented Rich from until the spring of , denied that Rich had violated the tax laws but criticized him for trading with Iran at a time when that country was holding U.

In 5 November , the Paradise Papers , a set of confidential electronic documents relating to offshore investment , revealed that Appleby had worked for Rich and Glencore on major projects in the past, even after his indictment in Ivan Glasenberg was appointed chief executive in Glencore merged in with Xstrata to become Glencore Xstrata , [46] headquartered in Baar, Switzerland.

Trafigura Beheer BV, based in Netherlands, is another corporate successor, though not ever owned or directly managed by Rich. It was created in March , the name acquired from an existing company registered in Amsterdam. Its founding partners, alongside Claude Dauphine, were former Marc Rich top brass. Trafigura AG is now the main office, based in Geneva, Switzerland.

Although Rich believed that he had relinquished his United States citizenship when he became a citizen of Spain, an appeals court ruled in that, for purposes of U. In , Rich helped with the compensation to the families of the victims of Israelis from Ras Burka in the Sinai. He has contributed tens of millions of dollars for the absorption of Jewish immigrants from Ethiopia and Russia , he has contributed to Project Discovery, he has founded the museum wing for Israeli and international art in the name of his daughter Gabriela, who had died, he has contributed to the establishment of the new building of the Tel Aviv Cinematheque called "Marc Rich Israeli Cinema Center", and the establishment of the main library at IDC Herzliya University , [54] which bears his name.

Rich was also an advocate for coexistence between Israelis and the Palestinians by establishing health and education programs in the West Bank and Gaza , as well as by fulfilling his commitment to making President's Conference contributions each year.

Rich also helped with the construction of the Bioengineering building at Bar Ilan University [56]. In May Rich received an honorary doctorate from Bar Ilan University , Ramat Gan , Israel, in recognition of his contribution to Israel and to the university's research programs.

Former recipients of this award include actor Michael Douglas , actress Elizabeth Taylor , and former U. President Gerald R. Rich married Denise Eisenberg , a songwriter and heir to a New England shoe manufacturing fortune, in They had three children, one of whom, Gabrielle Rich Aouad, died at age 27 of leukemia in Six months later he married Gisela Rossi, although that marriage also ended in divorce, in After spending several years in Zug , Switzerland, Rich moved to Meggen , a city in the Canton of Lucerne , Switzerland, residing in a house called "La villa rose" the pink villa on the shores of Swiss Lake Lucerne , where he zealously guarded his privacy.

Rich owned property in the ski resort of St. Moritz , Switzerland, and in Marbella , Spain. He was an art collector and friends said he lived surrounded by Renoirs , Monets and Picassos. Rich died of a stroke on June 26, , at a Lucerne hospital.

He was buried in Israel. From Wikipedia, the free encyclopedia. Marc Rich. Antwerp , Belgium. Lucerne, Switzerland. Denise Eisenberg m. Gisela Rossi m. Justice Department ceased using statutes of the Racketeer Influenced and Corrupt Organizations Act otherwise known as the RICO Act in tax cases such as the one in which Rich and Green were indicted, and began relying instead on civil lawsuits.

New York: St. Martin's Press. The Guardian. London: GMG. Retrieved October 30, Swiss Info. Retrieved September 13, Retrieved November 21, Bloomberg L.

Financial Times. Huffington Post. NY Times. Retrieved June 26, NBC News. Retrieved October 31, Archived from the original on January 19, Retrieved September 4, CBS News.

New York Times. February 23, Los Angeles Times. February 21, PBS Newshour. January 26, And Rich" — via NYTimes. ABC News. March 1, Washington Post. Attorney White keeps the iron hot". January 15, Retrieved November 6, Retrieved August 26, June 13,

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