ABD’nin New York G\u00fcney B\u00f6lgesi Ba\u015fsavc\u0131l\u0131\u011f\u0131, fintech \u015firketi Kalder’in kurucusu ve CEO’su T\u00fcrk i\u015f insan\u0131 G\u00f6k\u00e7e G\u00fcven hakk\u0131nda \u00e7ok say\u0131da federal su\u00e7lamay\u0131 i\u00e7eren iddianame d\u00fczenledi. Savc\u0131l\u0131\u011f\u0131n a\u00e7\u0131klamas\u0131na g\u00f6re G\u00fcven, yat\u0131r\u0131mc\u0131lar\u0131 yan\u0131ltarak yakla\u015f\u0131k 7 milyon dolar fon toplamakla su\u00e7lan\u0131yor.<\/p>\n
YANILTICI B\u0130LG\u0130LERLE YATIRIM TOPLAMA \u0130DD\u0130ASI <\/b><\/p>\n
\u0130ddianamede, G\u00f6k\u00e7e G\u00fcven’in Kalder’in gelirleri, m\u00fc\u015fteri say\u0131s\u0131 ve marka ortakl\u0131klar\u0131yla ilgili yat\u0131r\u0131mc\u0131lara yanl\u0131\u015f ve abart\u0131l\u0131 bilgiler verdi\u011fi ileri s\u00fcr\u00fcld\u00fc. Savc\u0131l\u0131\u011f\u0131n iddias\u0131na g\u00f6re, tan\u0131t\u0131m materyallerinde Kalder’i aktif olarak kullanan 26 marka oldu\u011fu ve 53 markan\u0131n \u00fccretsiz denemelerde yer ald\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcld\u00fc; oysa belgelenen ger\u00e7e\u011fin bunlardan uzak oldu\u011fu belirtildi.<\/p>\n
\u00c7\u0130FT DEFTER SAHTE BELGELER<\/b><\/p>\n
Savc\u0131l\u0131k, G\u00fcven’in iki ayr\u0131 finansal kay\u0131t sistemi kulland\u0131\u011f\u0131n\u0131 iddia ediyor. Birinde \u015firketin ger\u00e7ek finansal durumu, di\u011ferinde ise yat\u0131r\u0131mc\u0131lara sunulan ve rakamlar\u0131 \u015fi\u015firilmi\u015f veriler bulunuyordu. Bu sistemin, yat\u0131r\u0131mc\u0131lar\u0131n kararlar\u0131n\u0131 etkiledi\u011fi ve yat\u0131r\u0131mlar\u0131n toplanmas\u0131na yol a\u00e7t\u0131\u011f\u0131 kaydedildi.<\/p>\n
O-1A V\u0130ZES\u0130 BA\u015eVURUSUNDA DOLANDIRICILIK \u0130DD\u0130ASI <\/b><\/p>\n
G\u00fcven’in, \u00f6\u011frenci vizesinin sona ermesinin ard\u0131ndan ABD’de \u00e7al\u0131\u015fma ve ya\u015fama hakk\u0131 sa\u011flayan “ola\u011fan\u00fcst\u00fc yetenek” (O-1A) vizesi i\u00e7in yapt\u0131\u011f\u0131 ba\u015fvuruda da sahte veya yan\u0131lt\u0131c\u0131 bilgiler kulland\u0131\u011f\u0131 ileri s\u00fcr\u00fcl\u00fcyor. \u0130ddianamede, bu kapsamda yer alan referans mektuplar\u0131n\u0131n baz\u0131 y\u00f6neticilerce imzalanm\u0131\u015f gibi g\u00f6sterildi\u011fi ancak asl\u0131nda G\u00fcven taraf\u0131ndan dijital olarak haz\u0131rland\u0131\u011f\u0131 iddia edildi.<\/p>\n
SU\u00c7LAMALAR VE OLASI CEZALAR <\/b><\/p>\n
Savc\u0131l\u0131k, G\u00f6k\u00e7e G\u00fcven hakk\u0131nda a\u015fa\u011f\u0131daki su\u00e7lamalarla iddianame haz\u0131rlad\u0131:<\/p>\n
Menkul k\u0131ymet doland\u0131r\u0131c\u0131l\u0131\u011f\u0131<\/p>\n
Elektronik ileti\u015fim yoluyla doland\u0131r\u0131c\u0131l\u0131k<\/p>\n
Vize sahtekarl\u0131\u011f\u0131<\/p>\n
A\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f kimlik h\u0131rs\u0131zl\u0131\u011f\u0131<\/p>\n
Bu su\u00e7lar\u0131n her biri i\u00e7in ayr\u0131 ayr\u0131 cezai yapt\u0131r\u0131mlar bulunuyor ve teorik olarak toplamda onlarca y\u0131l hapis cezas\u0131 \u00f6ng\u00f6r\u00fclebiliyor.<\/p>\n
G\u0130R\u0130\u015e\u0130MC\u0130 GE\u00c7M\u0130\u015e\u0130<\/b><\/p>\n
G\u00f6k\u00e7e G\u00fcven, Kalder adl\u0131 fintech giri\u015fimini kurmadan \u00f6nce \u00e7e\u015fitli teknoloji \u015firketlerinde \u00fcr\u00fcn tasar\u0131m\u0131 ve geli\u015ftirme rolleri \u00fcstlenmi\u015fti. Kalder daha \u00f6nce ba\u015far\u0131l\u0131 yat\u0131r\u0131m turlar\u0131yla milyonlarca dolarl\u0131k fon toplam\u0131\u015f ve baz\u0131 uluslararas\u0131 yat\u0131r\u0131mc\u0131lardan destek g\u00f6rm\u00fc\u015ft\u00fc.<\/p>\n
DAVA DEVAM ED\u0130YOR <\/b><\/p>\n
Haz\u0131rlanan iddianame su\u00e7lamalar\u0131 i\u00e7eriyor ancak hen\u00fcz bir mahkeme karar\u0131yla kesinle\u015fmi\u015f bir h\u00fck\u00fcm yok. S\u00fcre\u00e7 ABD federal mahkemelerinde s\u00fcr\u00fcyor<\/p>\n","protected":false},"excerpt":{"rendered":"
ABD’nin New York G\u00fcney B\u00f6lgesi Ba\u015fsavc\u0131l\u0131\u011f\u0131, fintech \u015firketi Kalder’in kurucusu ve CEO’su T\u00fcrk i\u015f insan\u0131 G\u00f6k\u00e7e G\u00fcven hakk\u0131nda \u00e7ok say\u0131da federal su\u00e7lama i\u00e7eren iddianame d\u00fczenledi. G\u00fcven’in, yat\u0131r\u0131mc\u0131lar\u0131 yan\u0131ltarak yakla\u015f\u0131k 7 milyon dolarl\u0131k fon toplad\u0131\u011f\u0131 iddia ediliyor. G\u00fcven’e y\u00f6nelik su\u00e7lamalar aras\u0131nda menkul k\u0131ymet doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, elektronik ileti\u015fim yoluyla doland\u0131r\u0131c\u0131l\u0131k, vize sahtekarl\u0131\u011f\u0131 ve a\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f kimlik h\u0131rs\u0131zl\u0131\u011f\u0131 bulunuyor.<\/p>\n","protected":false},"author":1,"featured_media":18073,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[293,1406,1511,1620,216],"class_list":["post-18072","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-guven","tag-iddia","tag-iddianame","tag-kalder","tag-yatirim"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/18072","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/comments?post=18072"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/18072\/revisions"}],"predecessor-version":[{"id":18074,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/18072\/revisions\/18074"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/18073"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=18072"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=18072"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=18072"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}