Toby Maguire violated the law and may fall under court

Anonim

As reported by Radaronline and Star, the actor won more than 300 thousand dollars at the Hedge Foundation manager from Beverly Hills, who, as they say, assigned capital and organized a financial pyramid in a desperate attempt to pay off his duty to the actor and other people.

The investigation into the FBI in the case of Brad Ruderman, the former General Director of Ruderman Capital Partners found that he lost $ 25 million in illegal poker games, which were held twice a week in the hotel Four Seasons and Viper Room.

Among the lovers of fans to secretly play Texas Hold'em besides Maguyra, Leonardo DiCaprio, Ben Affleck and Matt Damon are also listed. Only in order to join the community the actors paid 100 thousand dollars.

Ruderman, who last year was convicted of financial fraud, sentenced to imprisonment until 2018. The Securities Commission argues that N should investors about $ 44 million.

In a lawsuit filed against Maguyra, it is reported that poker games are "exclusive events that are held only by invitation and where there is a permanent number of players consisting of rich celebrities, entrepreneurs, lawyers and businessmen." Ruderman lost to Maguire 311,300 dollars, including 110 thousand dollars for one distribution, which took place on July 30, 2007, according to judicial documents.

Ruderman, according to the lawsuit, used the money of its customers for "paying card debts in poker games at high rates, which were carried out without licenses and permits. Ruderman translated money invested in the fund, at the expense of the defendant (Maguire) on the payment of debts. " Maguyre, as lawyers report, did not have the right to receive transfers of the monetary amounts that belonged to the Fund investors.

According to STAR, the actor was a permanent guest and won over a million dollars every month over three years. According to California laws, such games are prohibited, however, prosecution is very rare. However, in this situation the actor can easily be on the dock.

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