Juria e Madhe n\u00eb Gjykat\u00ebn e Distriktit Jugor t\u00eb New Yorkut ka r\u00ebnduar pozitat e Charles Mcgonigal n\u00eb gjyqin p\u00ebr \u00e7\u00ebshtjen ruse. Edhe pse Gjykata vendosi ta mbyll\u00eb gjyqin p\u00ebr publikun, MCN ka mundur t\u00eb siguroj\u00eb akuzat e reja ndaj ish agjentit t\u00eb FBI-s\u00eb, t\u00eb cil\u00ebt jo vet\u00ebm q\u00eb r\u00ebndojn\u00eb ndjesh\u00ebm pozitat e tij, por zbulojn\u00eb fakte t\u00eb reja edhe p\u00ebr shqiptaro-amerikanin Agron Neza.<\/p>\n
Sipas dokumenteve, Juria e Madhe n\u00eb Gjykat\u00ebn e New Yorkut ka k\u00ebrkuar konfiskimin e t\u00eb gjitha pronave, sendeve personale dhe llogarive bankare t\u00eb Charls McGonigal, t\u00eb cilat rrjedhin nga pagesat q\u00eb ai ka marr\u00eb nga oligarku rus Deripaska. Juria ka vendosur gjithashtu, n\u00eb rast se pronat jan\u00eb tjet\u00ebrsuar t\u00eb k\u00ebrkoj\u00eb konfiskimin n\u00eb mas\u00eb t\u00eb barabart\u00eb n\u00eb prona apo sende t\u00eb tjera t\u00eb McGonigal.<\/p>\n
Ky vendim i Juris\u00eb s\u00eb Madhe ka ardhur pas zbulimit t\u00eb fakteve t\u00eb reja p\u00ebr lidhjen e McGonigal me Deripask\u00ebn. Sipas akuz\u00ebs, ish-zyrtari i lart\u00eb i FBI ishte i vet\u00ebdijsh\u00ebm se po shkelte ligjin duke punuar p\u00ebr Deripask\u00ebn, ndaj \u00ebsht\u00eb munduar t\u00eb fsheh\u00eb pagesat.<\/p>\n
Juria e Madhe thot\u00eb se fillimisht, McGonigal dhe Shestakov p\u00ebrdor\u00ebn nj\u00eb kompani nga New Jersey p\u00ebr t\u00eb transferuar parat\u00eb e Deripask\u00ebs. Akuza nuk e p\u00ebrmend emrin e pronarit t\u00eb kompanis\u00eb, duke e quajtur at\u00eb vet\u00ebm \u201cmiku\u201d. Por tashm\u00eb ky nuk \u00ebsht\u00eb m\u00eb sekret, pasi \u00ebsht\u00eb zbuluar se personi n\u00eb fjal\u00eb \u00ebsht\u00eb Agron Neza.<\/p>\n
Sipas akuz\u00ebs, McGonigal dhe Shestakov fillimisht falsifikuan firm\u00ebn e Nez\u00ebs dhe i transferuan parat\u00eb p\u00ebrmes kompanis\u00eb s\u00eb tij, pa dijenin\u00eb e shqiptaro amerikanit. Kur Neza u vu n\u00eb dijeni t\u00eb k\u00ebtyre transaksioneve ai e pyeti McGonigal se pse nj\u00eb bank\u00eb ruse ishte duke transferuar para n\u00eb llogarin\u00eb e tij? McGonigal iu p\u00ebrgjigj se b\u00ebhej fjal\u00eb p\u00ebr pagesa t\u00eb ligjshme q\u00eb buronin nga nj\u00eb pun\u00eb q\u00eb ai po b\u00ebnte p\u00ebr nj\u00eb djal\u00eb t\u00eb pasur rus.<\/p>\n
Neza pranoi dhe vendosi ti transferoj\u00eb fondet nga kompania e tij n\u00eb llogarin\u00eb personale t\u00eb McGonigal. Sipas akuz\u00ebs b\u00ebhet fjal\u00eb p\u00ebr nj\u00eb pages\u00eb prej 51 mij\u00eb dollar\u00ebsh t\u00eb kryer n\u00eb 13 gusht t\u00eb vitit 2021 dhe 4 pagesa t\u00eb tjera mujore nga 41 mij\u00eb e 790 dollar\u00eb t\u00eb kryera gjat\u00eb periudh\u00ebs 18 gusht-18 n\u00ebntor 2021.<\/p>\n
K\u00ebto para u paguan nga nj\u00eb bank\u00eb ruse tek nj\u00eb kompani n\u00eb Qipro. M\u00eb pas kompania qipriote i transferoi tek kompania e Nez\u00ebs n\u00eb New Jersyey dhe ky i fundit ia kaloi McGonigal.<\/p>\n
Gjykata thot\u00eb se Neza i kishte lejuar pjes\u00ebmarrjen n\u00eb biznes McGonigal gjat\u00eb koh\u00ebs q\u00eb ky i fundit sh\u00ebrbente ende n\u00eb FBI. M\u00eb tej akoma, Neza i kishte siguruar McGonigalit nj\u00eb email t\u00eb kompanis\u00eb si dhe nj\u00eb telefon me em\u00ebr fals, t\u00eb cilat McGonigal I p\u00ebrdorte p\u00ebr t\u00eb fshehur pun\u00ebn q\u00eb b\u00ebnte p\u00ebr kompanin\u00eb e Nez\u00ebs gjat\u00eb koh\u00ebs q\u00eb ishte n\u00eb FBI.<\/p>\n
Akuzat e reja t\u00eb Juris\u00eb s\u00eb madhe r\u00ebndojn\u00eb ndjesh\u00ebm pozitat e McGonigal, i cili tani akuzohet p\u00ebr komplot ndaj Aktit t\u00eb Fuqive Ekonomike p\u00ebr Emergjencat Nd\u00ebrkomb\u00ebtare, pastrim parash dhe deklarim t\u00eb rrem\u00eb. P\u00ebr k\u00ebto arsye Juria e Madhe ka k\u00ebrkuar konfiskimin e t\u00eb gjitha pronave, llogarive dhe sendeve personale q\u00eb burojn\u00eb nga transfertat e fshehta. <\/p>\n","protected":false},"excerpt":{"rendered":"
Juria e Madhe n\u00eb Gjykat\u00ebn e Distriktit Jugor t\u00eb New Yorkut ka r\u00ebnduar pozitat e Charles Mcgonigal n\u00eb gjyqin p\u00ebr \u00e7\u00ebshtjen ruse. Edhe pse Gjykata vendosi ta mbyll\u00eb gjyqin p\u00ebr publikun, MCN ka mundur t\u00eb siguroj\u00eb akuzat e reja ndaj ish agjentit t\u00eb FBI-s\u00eb, t\u00eb cil\u00ebt jo vet\u00ebm q\u00eb r\u00ebndojn\u00eb ndjesh\u00ebm pozitat e tij, por …<\/p>\n","protected":false},"author":5,"featured_media":42052,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-42051","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-politike"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/42051","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=42051"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/42051\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/42052"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=42051"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=42051"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=42051"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}