Ka taƙaita labarin:  Wanda ake zargi da zamba: Mark Malik, mai shekaru 33, ya yi nasarar satar kusan dala miliyan 1 daga hannun masu saka jari da SEC ta yi ikirarin. An zargi wani tsohon dan sandan zirga-zirga da yin kama da wani babban asusun da ya kai dala miliyan 100 kuma ya yaudari masu kudi na Wall Street don su ba shi dala 850,000. An tuhumi Mark Malik, mai shekara 33, da laifin zamba bayan da aka kama shi a lokacin da masu zuba jari suka fara neman kudaden su, a cewar Wall Street Journal. An kuma zarge shi da kashe kudin a kan tafiye-tafiye zuwa Statue of Liberty, saduwa ta kan layi da kuma aikawa da masu saka hannun jari imel na barazanar da ya yi kamar ya zama werewolf bayan da aka gano yaudararsa. Malik ya saci $850,000 daga masu zuba jari na kasashen waje da na cikin gida 16 da suka fara a shekarar 2011, in ji wani korafi na Hukumar Tsaro da Musayar (SEC) da aka fitar a ranar Juma'a kuma ana tsare da shi a kan belin dala miliyan 1. Ya yi ikirarin ba shi da laifi game da zamba na tsaro. Zai iya fuskantar shekaru 20 a kurkuku idan aka same shi da laifi. Lokacin da masu saka hannun jari suka kai rahoton Malik ga SEC don zamba an bayar da rahoton cewa ya rubuta imel daga ma'aikacin da ba ya wanzu yana cewa ya mutu ne sakamakon bugun zuciya. <unk>Mista Malik ya mutu sakamakon bugun zuciya bayan hatsari. Za mu rushe asusun nan ba da jimawa ba, "in ji imel ɗin. Lokacin da faking mutuwarsa bai yi aiki ba, Malik ya aiko da wani shirin daga fim din werewolf ga mai saka hannun jari wanda ya yi tunanin ya ba da rahoto game da shi tare da kalmomin, 'wannan shine abin da nake tsammani ni ne.' An yi zargin cewa Malik ya gaya wa masu zuba jari cewa yana gudanar da asusun ajiyar kansa wanda ke alfahari da kadarorin dala miliyan 100, amma a lokacin da aka kama shi asusun asusun asusunsa na Asusun Sages bakwai ya wuce dala 310. A watan Disambar da ya gabata, wata mujallar masana'antu ta ba da rahoto game da nasarar da ya samu na kaddamar da asusun dala miliyan 100 na biyu, mai suna Wolf Hedge Global Strategy. Ya yi iƙirarin cewa akwai yarjejeniyar dala biliyan don sanya kamfaninsa a bainar jama'a kuma yana buɗe ofisoshi a duk faɗin duniya. Koyaya, SEC ta ce Malik, wanda cikakken sunansa Moazzam Ifzal Malik, an taɓa yin aiki a matsayin mai ba da sabis, ɗan sandan zirga-zirga, da mai tsaro kuma ba shi da digiri na kwaleji. Gungura ƙasa don bidiyo. Kamfanin karya: SEC ta yi iƙirarin cewa Mark...
Mark Malik, mai shekaru 33, ya saci $850,000 daga masu zuba jari na kasashen waje da na cikin gida 16 da suka fara a shekarar 2011, in ji wani korafi na SEC da aka fitar a ranar Juma'a. Ana tsare da Malik a kan beli na dala miliyan 1 a cibiyar tsare mutane ta Manhattan da ake kira Kaburbura. Malik ya ce ba shi da laifi a zamba da ya yi wa jari-hujja kuma zai iya fuskantar shekaru 20 a kurkuku idan aka same shi da laifi. An ce Malik ya yi kamar ya mutu ne bayan da masu zuba jari suka kai rahoto ga hukumar SEC.