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Reed Slatkin : ウィキペディア英語版
Reed Slatkin

Reed Eliot Slatkin (born January 22, 1949 in Detroit, Michigan) was an initial investor and co-founder of EarthLink and the perpetrator of one of the largest Ponzi schemes in the United States since that conducted by Charles Ponzi himself.
Slatkin had been an ordained Scientology minister since 1975.〔〔 Around 1984 he changed from being a full-time minister to becoming a self-employed investor, and many of his investment clients and victims were also Scientologists.〔
==Ponzi scheme==
From 1986 to 2001, Slatkin raised approximately $593 million from about 800 wealthy investors. Using the funds from later investors, he paid one group of early investors $279M on their original $128M investment, citing investment success without actually making most of the claimed investments. He also distributed millions in fees to associates as "consultants". He successfully sustained the scheme until 2001, when it was shut down by an investigation by the U.S. Securities and Exchange Commission (SEC). In May 2001, the SEC shut down Slatkin's scheme by filing an enforcement action and obtaining a temporary restraining order freezing his remaining assets.〔http://www.sec.gov/litigation/litreleases/lr16998.htm〕 On the same day as the SEC action, the Federal Bureau of Investigation executed search warrants relating to Slatkin.
The civil case was brought by the SEC in ''SEC v. Slatkin'', Civil Action No. 01-04823 (C.D. Cal.). The criminal case was brought by the U.S. Attorney for the Central District of California in ''U.S. v. Reed E. Slatkin'', CR 02-313 (C.D. Cal.).〔http://web.archive.org/web/20051227190657/http://www.justice.gov/usao/cac/pr2002/057.html〕
Among his victims were actors Joe Pantoliano, Anne Archer and Giovanni Ribisi (the latter two being Scientologists), producers Art Linson (father of high-ranking Scientologist Jenny Linson) and Armyan Bernstein, and two additional Scientologists, film composer Mark Isham and commentator Greta Van Susteren. as well as key people of EarthLink, including Gregory B. Abbott and Scientologist Sky Dayton. He funneled millions of dollars to the Church of Scientology and their related entities.

抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
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