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Appeals Court Upholds Soros Conviction (Updated)
AP ^ | March 24, 2005

Posted on 03/24/2005 5:13:45 AM PST by Dave Burns

Edited on 03/24/2005 5:30:17 AM PST by Admin Moderator. [history]

A French appeals court on Thursday upheld George Soros' conviction for insider trading, which the billionaire investor says has unfairly damaged his reputation.

The court also upheld a 2002 fine of 2.2 million euros ($2.9 million at current rates) for the Hungarian-born financier. The fine was the same amount he was accused of making from the purchase and the sale of shares in Societe Generale bank 17 years ago, allegedly with insider knowledge.

Soros was not present in court, defense lawyer Ron Soffer said.

At an appeals hearing last month, the billionaire acknowledged hearing about a Paris financier's plans to take over the newly privatized French bank days before he began buying its shares independently.

But Soros, 74, denies that knowledge amounted to insider information or influenced his decision to buy, which he maintains was part of a broader, well-documented investment strategy.

"My reputation is at stake," Soros told the court on Feb. 10.

The three-judge panel was deciding whether to overturn, modify or uphold his original conviction and fine - the only legal blemish on a three-decade investment career. Prosecutors had requested the conviction and fine be maintained.

Soros, whose Quantum Fund is worth about $8.3 billion, emigrated to the United States in 1956 and set up Soros Fund Management in 1973. He later made a fortune on foreign exchange markets and was criticized in some quarters for speculating on, and arguably encouraging, the collapse of Asian currencies in the late 1990s.

He now heads a philanthropic network that has funneled massive sums into education, public health, science and non-governmental groups, mostly in the former communist bloc.


TOPICS: Breaking News; News/Current Events
KEYWORDS: 1956; 1986; 1988; 2002; 200502; 20050210; bootung; cary; chenyizi; communistparty; conviction; globalist; gromyko; insidertrading; liangheng; progressiveinsurance; quantumfund; soros; sorosfund; zhaoziyang
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1 posted on 03/24/2005 5:13:46 AM PST by Dave Burns
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To: Dave Burns

Now THAT is interesting... Details? Links?


2 posted on 03/24/2005 5:14:39 AM PST by advance_copy (Stand for life, or nothing at all)
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To: Dave Burns

30 years with hard labor should suffice here.


3 posted on 03/24/2005 5:15:30 AM PST by xrp (Executing assigned posting duties flawlessly -- ZERO mistakes)
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To: Dave Burns
Hooray. Viva la France.

This will deal a huge blow to his credibility as a hedge fund manager.

4 posted on 03/24/2005 5:15:57 AM PST by oilfieldtrash
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To: advance_copy

Yes please - details, links, penalty recommendations?


5 posted on 03/24/2005 5:16:16 AM PST by Quilla
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To: Dave Burns

Yippee, when does he get extradited??


6 posted on 03/24/2005 5:16:21 AM PST by SAMS (Nobody loves a soldier until the enemy is at the gate)
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To: Dave Burns

French punishment probably requires bathing with soap and water, wearing deodorant, and speaking English.


7 posted on 03/24/2005 5:16:33 AM PST by peyton randolph (Warning! It is illegal to fatwah a camel in all 50 states)
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To: Dave Burns

Isn't this old news?


8 posted on 03/24/2005 5:16:40 AM PST by nonkultur
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To: Dave Burns

Dust off the "National Razor."


9 posted on 03/24/2005 5:16:51 AM PST by dfwgator (It's sad that the news media treats Michael Jackson better than our military.)
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To: Dave Burns

French appeals court to rule in Soros case

MAR. 24 6:46 A.M. ET A French appeals court is set to rule Thursday on George Soros' bid to overturn an earlier conviction for insider trading, which the billionaire investor says has unfairly damaged his reputation.

The Hungarian-born financier was fined euro2.2 million (US$2.9 million at today's rates) in December 2002 -- the amount he was accused of making from the purchase and sale of shares in Societe Generale bank 17 years ago, allegedly with insider knowledge.

At an appeals hearing last month, Soros acknowledged hearing about a Paris financier's plans to take over the newly privatized French bank days before he began buying its shares independently.

But Soros, 74, denies that knowledge amounted to insider information or influenced his decision to buy, which he maintains was part of a broader, well-documented investment strategy.

"My reputation is at stake," Soros told the court on Feb. 10.

The three-judge panel will deliver its decision Thursday afternoon on whether to overturn, modify or uphold his original conviction and fine -- the only legal blemish on a three-decade investment career. Prosecutors have requested that they be maintained.

Soros, whose Quantum Fund is worth about US$8.3 billion (euro6.4 billion), emigrated to the United States in 1956 and set up Soros Fund Management in 1973. He later made a fortune on foreign exchange markets and was criticized in some quarters for speculating on, and arguably encouraging, the collapse of Asian currencies in the late 1990s.

He now heads a philanthropic network that has funneled massive sums into education, public health, science and non-governmental groups, mostly in the former communist bloc.

http://www.businessweek.com/ap/financialnews/D891AH7O0.htm?campaign_id=apn_home_down


10 posted on 03/24/2005 5:17:20 AM PST by Indy Pendance
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To: oilfieldtrash
Here's the link
11 posted on 03/24/2005 5:17:32 AM PST by advance_copy (Stand for life, or nothing at all)
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To: Indy Pendance

Thanks. The appeal court upheld his previous conviction.


12 posted on 03/24/2005 5:18:17 AM PST by nonkultur
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To: Dave Burns

13 posted on 03/24/2005 5:18:24 AM PST by Reform4Bush
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To: Dave Burns

...And What do we Have for Him, Bob!

probably get a prize, considering these smarmy, lawless urchins running that country.


14 posted on 03/24/2005 5:22:38 AM PST by epluribus_2
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To: Dave Burns

Kinda puts the "lie" to the lefties claim that this guy made his bucks by being smart.


15 posted on 03/24/2005 5:23:36 AM PST by Brilliant
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To: Quilla
Yes please - details, links, penalty recommendations?

I recommend that he be confined to Martha Stewart's new home, in the SAME ROOM with her 24/7.

16 posted on 03/24/2005 5:23:51 AM PST by admiralsn (Strangers are just family you have yet to come to know.)
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To: Dave Burns

France's penalty to George Soros for not getting rid of Bush.


17 posted on 03/24/2005 5:23:55 AM PST by Raycpa
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To: Dave Burns

Punishment. Let's see...guilliotine? Devil's Island? 24 hours/seven days a week of Jerry Lewis movies? Life time subscription to the Moveon.org website???


18 posted on 03/24/2005 5:24:19 AM PST by Brofholdonow
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To: Indy Pendance
"My reputation is at stake," Soros told the court on Feb. 10.

It ought to be on a stake.

19 posted on 03/24/2005 5:24:43 AM PST by anniegetyourgun
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To: peyton randolph
French punishment probably requires bathing with soap and water, wearing deodorant, and speaking English.

To the French, wouldn't this be cruel and unusual?

20 posted on 03/24/2005 5:25:08 AM PST by malakhi
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