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SOROS' INSIDER CONVICTION BACKSTORY Billionaire says he didn't have insider knowledge
AP Worldstream | 11/08/2002 | VERENA VON DERSCHAU

Posted on 11/28/2003 4:57:58 PM PST by Liz

Associated Press

11-08-2002

Dateline: PARIS

American billionaire investor George Soros, on trial in a 14-year-old insider trading case, told a court Friday that he didn't have privileged information when he bought shares in French bank Societe Generale.

Soros and two other businessmen are on trial at the Paris Criminal Court, accused of benefiting from insider knowledge when they bought the bank's stock in 1988 before a failed takeover that pushed up the price.

"I have been in business all my life and I think I know what is insider trading and what isn't," said the president of Soros Fund Management, in court with six defense lawyers.

Asked whether he had ever been accused of insider trading in another case, Soros replied, "No, never."

Hungarian-born Soros has been on trial since Thursday along with two others: Jean-Charles Naouri, former head of the office of France's then-Finance Minister Pierre Beregovoy; and Lebanese businessman Samir Traboulsi. Both contest the charges.

Societe Generale was privatized in 1987. A year later, its stock price went up during an unsuccessful takeover bid. The defendants are accused of having obtained insider information before the abortive corporate raid pushed up its stock price.

The 72-year-old defendant took the stand for 20 minutes on Friday, speaking through a French interpreter. He has been under investigation for 12 years in the case. A prosecutor said the case has dragged on because Swiss authorities took years to respond to requests for information.

Soros said he was interested in Societe Generale based on information he said was widely known at the time: France's new leftist government favored takeovers to change leadership at major French companies that had recently been privatized.

At the time, Soros was buying up stock in many companies and had no reason not to include Societe Generale. Afterward, however, he sold the stock because he felt the takeover attempt was motivated by the wrong reasons.

"I realized very quickly that it was political and not something that was going to have an effect on management," he explained.

Soros is accused of profiting by US$2.2 million in the affair.

He is one of the four defendants left of 11 people who were originally placed under formal investigation, following a French judge's decision to dismiss charges against the others. Two other businessmen implicated in the scandal _ Edmond Safra and Robert Maxwell _ have since died.

Former French banker Jean-Pierre Peyraud was also scheduled to stand trial this week, but the court ruled the 88-year-old must undergo a medical analysis because of problems with his memory and cardiovascular system. His case will come up again in January.

As the trial opened a day earlier, Soros said he was sure he would be exonerated. Defense lawyers argued unsuccessfully Thursday that the case should be thrown out because it took so long to bring to court.

Soros was reportedly the first American to earn a billion dollars in a single year. Born in Hungary in 1930, he emigrated to the United States in 1956 and became a citizen five years later. In 1973, he established the Soros Fund Management with Quantam its principal fund. He has spent recent years engaged in philanthropy.

A charge of insider trading can bring a maximum of two years in prison and a 1.5 million euro (US$1.5 million) fine, though such a heavy sentence would be highly unlikely in the case.

The trial is expected to last until a final hearing on Nov. 20, and the verdict will likely come later.

(parf-ad-ps)

Copyright 2002, AP News All Rights Reserved


TOPICS: Business/Economy; Crime/Corruption; Extended News; Politics/Elections
KEYWORDS: caucasuslist; soros
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Soros, who is spending big bucks to defeat Bush, and is aligned with the Clintons in this endeavor, was subsequently convicted of insider trading. However, in all of the news stories of Soros' political activities, no mention was made of the conviction.
1 posted on 11/28/2003 4:57:59 PM PST by Liz
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To: Liz
A 14 year old case. Fourteen years! What a sick, sad joke the justice system has become. Those with enough money to spend can keep cases going on and on and on forever. Soros will die of old age before this will be resolved by the courts. Pathetic, truly pathetic.
2 posted on 11/28/2003 5:01:54 PM PST by Elliott Jackalope (Dick York is the Sean Connery of Darrin's. Dick Sergeant is the George Lazenby.)
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To: Elliott Jackalope
I promise to say nothing bad about the French for two years if they tag Soros with a jail term.
3 posted on 11/28/2003 5:04:22 PM PST by gaspar
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To: Grampa Dave; onyx; PhiKapMom; SierraWasp; BOBTHENAILER; Fracas; ex-snook; edsheppa; LN2Campy; ...
BACKSTORY 11/8/02: American billionaire investor George Soros, on trial in a 14-year-old insider trading case, told a court Friday that he didn't have privileged information when he bought shares in French bank Societe Generale. ....... "I have been in business all my life and I think I know what is insider trading and what isn't," said the president of Soros Fund Management, in court with six defense lawyers.........Hungarian-born Soros has been on trial....with two others: Jean-Charles Naouri, former head of the office of France's then-Finance Minister Pierre Beregovoy; and Lebanese businessman Samir Traboulsi.

Now in league with the conniving Clintons to defeat President Bush, I wonder if Soros knows a losing political game when he sees one (/sarcasm).

4 posted on 11/28/2003 5:07:44 PM PST by Liz
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To: Pan_Yan
ping
5 posted on 11/28/2003 5:08:39 PM PST by Pan_Yans Wife ("Your joy is your sorrow unmasked." --- GIBRAN)
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To: Liz
And now I read that Soros is speculating against the US dollar, that it will plummet in the near future. When someone as powerful as Soros makes a move, it really goes beyond 'insider trading'. What does Soros know about coming US events?

Insider trading only means that someone had intimate knowledge of coming events and acted on that knowledge. Soros and his kind just make things happen.

6 posted on 11/28/2003 5:20:21 PM PST by Sender
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To: Sender
According to some, Soros is the anti-Christ. Given his religion, and his actions, I tend to agree.
7 posted on 11/28/2003 5:26:32 PM PST by truthandjustice1
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To: Liz
Check this out- enter Soros in box-leftand down, chose his book The Alchemy of Finance and hear his ego........................................http://www.audible.com/adbl/store/welcome.jsp
8 posted on 11/28/2003 5:45:52 PM PST by Helms (The Di-tech Guy and E-loan Girl are to Wed in Hell)
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To: Liz
Soros has billions. A fine of a few millions or a legal slap on the wrist won't bother him much. He strikes me as the kind of guy who will only be brought low by old age and death.
9 posted on 11/28/2003 6:05:18 PM PST by Cicero (Marcus Tullius)
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To: Liz
He has spent recent years engaged in philanthropy.

Philanthropy(fi-lan-thræ-pee) n. pl. phi·lan·thro·pies (fi-lan-thræ-peez).
The euphoric fulfillment of individual hegemonic intent that
utilizes a carefully contrived strategy involving the personal
financing of specific coups d'etat and the ongoing financial
support of all political entities that endorse "world-wide
Communistic rule".

10 posted on 11/28/2003 6:09:34 PM PST by TaxRelief
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Comment #11 Removed by Moderator

Comment #12 Removed by Moderator

To: The Greatest One
"Soros is in a better position than us to know, fear, and prevent any plans to misuse American power that might be floating around."

And you believe Soros to be smarter than the GWB policies?

13 posted on 11/28/2003 7:12:10 PM PST by truthandjustice1
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To: Liz
It depends on what the meaning of "insider trading" is, I wager.
14 posted on 11/28/2003 7:36:13 PM PST by thoughtomator ("A republic, if you can keep it.")
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To: The Greatest One
?!? Dude, backatcha! Have you ever heard of Moveon.org or the Antiwar Coalition?

Perhaps you missed this post and this thread:

http://www.freerepublic.com/focus/f-news/1019650/posts?page=42#42


To: vannrox

There are rumors that Soros is trying to trigger a run on the dollar, hoping to profit on the destruction of the US economy the way he did from Malaysia's.

If this happens, and the US electorate blames Soros and the Dems, we'll not see a Dem elected to public office again in our lifetime.

42 posted on 11/12/2003 12:26 PM EST by jdege

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15 posted on 11/28/2003 8:08:48 PM PST by TaxRelief
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To: The Greatest One
You should pay attention to Soros's Open Society org.
He is a tranzi. Your hatred of neocons is blinding you.
16 posted on 11/28/2003 11:01:32 PM PST by rmlew (Peaceniks and isolationists are objectively pro-Terrorist)
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Comment #17 Removed by Moderator

Comment #18 Removed by Moderator

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To: gaspar
I promise not to buy some French wine if they convict Soros!
20 posted on 11/29/2003 3:51:53 AM PST by AmericanMade1776
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