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Author Topic: ‘Swiss gigolo’ jailed for defrauding heiress  (Read 6091 times)

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Offline capodetutticapi

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‘Swiss gigolo’ jailed for defrauding heiress
« on: March 09, 2009, 08:23:13 AM »
After admitting offenses, defendant apologizes to all ‘aggrieved ladies’

MUNICH - A man dubbed "the Swiss gigolo" by the German media was sentenced to six years in prison Monday for defrauding Germany's richest woman of 7 million euros (about $9 million) and attempting to blackmail her for tens of millions more.

Helg Sgarbi had admitted to the Munich court that he threatened to release secretly recorded videotapes of trysts with BMW heiress Susanne Klatten, 46, unless the married woman gave him millions of euros to keep quiet

The 44-year-old also admitted convincing Klatten to give him 7 million euros ($9 million) by saying it was for the treatment of a girl left paraplegic after a car crash with Sgarbi.

The Munich state court found Sgarbi guilty of fraud and attempted blackmail.

Klatten did not attend the four-hour trial, and her attorney made no statement to the court. Her spokesman was not immediately available for comment.

Affair at a spa
Sgarbi told to the court he met Klatten at a spa near Innsbruck, Austria, in July 2007 and started an affair. Using what prosecutors called a well-practiced scam, he told Klatten that he was involved in a car accident in the United States that left the girl paralyzed, and convinced Klatten to give him the cash for her treatment.

Sgarbi then demanded Klatten leave her family and invest $367 million in a trust for him, according to the indictment. When she refused, he threatened to release secretly filmed videos of their affair.

Sgarbi demanded $62 million not to tell her family, the heads of her companies and the media. He lowered the demand to $17.72 million but Klatten instead went to the police in January 2007. Sgarbi was arrested shortly in Austria's Tyrolean Alps and has been held in detention since.

Prosecutor Thomas Steinkraus-Koch praised Klatten for her bravery in stepping forward.

"The only victim who came to us and gave a witness statement is Mrs. Klatten. We had to find the others, with great difficulty," Steinkraus-Koch said.

68th richest in the world
Klatten is the daughter of the late BMW magnate Herbert Quandt and holds a 46 percent stake in the company along with her mother and brother. She also owns a 88.3 percent share of chemical company Altana.

Forbes magazine listed her as the 68th richest person in the world last year, with a personal fortune of around $9.6 billion. The story has attracted vast media attention in Germany, where the Quandt family is regarded as quasi-royalty.

Sgarbi was also convicted of taking $3 million from three other women in similar scams. Prosecutors did not release the names of the three other victims.

"I deeply regret what has happened and apologize to the aggrieved ladies in this public hearing," Sgarbi told the court. Sgarbi's lawyer, Egon Gries, said his client would not answer any questions about where the money had gone or whether anyone had helped him.

Sgarbi had faced a possible 10-year sentence.

soon ah go b ah lean mean bulling machine.

Offline capodetutticapi

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Re: ‘Swiss gigolo’ jailed for defrauding heiress
« Reply #1 on: March 09, 2009, 08:23:58 AM »
de coco expensive.
soon ah go b ah lean mean bulling machine.

Offline Mr Fix-it

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Re: ‘Swiss gigolo’ jailed for defrauding heiress
« Reply #2 on: March 09, 2009, 09:26:48 AM »
Why dem does sh*t up a good thing.  I sure she would have paid him to jus chill wid she....>A** :devil: :beermug:
"If the women don't find you handsome, they should at least find you handy

Offline capodetutticapi

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Re: ‘Swiss gigolo’ jailed for defrauding heiress
« Reply #3 on: March 09, 2009, 09:44:11 AM »
Why dem does sh*t up a good thing.  I sure she would have paid him to jus chill wid she....>A** :devil: :beermug:
that is all them does want,lil companionship and to now and then hold yuh ears between they leg.
soon ah go b ah lean mean bulling machine.

Offline Dutty

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Re: ‘Swiss gigolo’ jailed for defrauding heiress
« Reply #4 on: March 09, 2009, 04:00:54 PM »
ah nex sugar totie man on de prowl

« Last Edit: March 11, 2009, 05:43:36 PM by Dutty »
Little known fact: The online transportation medium called Uber was pioneered in Trinidad & Tobago in the 1960's. It was originally called pullin bull.

Offline sammy

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Swiss blackmail 'gigolo' jailed
« Reply #5 on: March 09, 2009, 08:10:59 PM »
Swiss blackmail 'gigolo' jailed

A Swiss man has been jailed for six years for defrauding Germany's richest woman out of millions of euros and attempting to blackmail her.

Helg Sgarbi, dubbed the Swiss Gigolo by the media, was also convicted at his trial in Munich of similar scams against three other, unnamed women.

He extracted 7m euros ($8.8m; £6.4m) from BMW heiress Susanne Klatten.

He then sought to blackmail her by claiming to possess a tape of her having sex with him in a hotel room.



Sgarbi, who apologised to his victims in court, has not said where the money he received is being kept or what happened to the alleged sex video.

He has also said nothing about Ernano Barreta, the man alleged to have been his accomplice, who is under investigation in Italy.

The BBC's Steve Rosenberg in Munich says there has been a huge amount of media attention on the trial, one of the most sensational in German judicial history.

Victim praised

The Munich state court found Sgarbi guilty of fraud valued at 9m euros and attempted blackmail.




First reported to the police in 2001 by an 83-year-old countess who had given him several million Euros.

Described by police as a smooth operator who knew how to win the trust of his victims.

Alleged to have connections with criminal gangs.

Described as a specialist in mergers and acquisitions in a glowing job reference from Credit Suisse, read out in court.

He is said to have not spoken about the cases since his arrest "out of respect to the ladies concerned".

None of his victims were in court.

Sgarbi committed blackmail, telling his victims he had "compromising material" on them, prosecution spokesman Anton Winkler told reporters.

"In one case he said the material was stolen from him by the Mafia and now the Mafia was asking for money, but later he asked directly for money," said Mr Winkler.

"In the second case he directly blackmailed his victim and told her that he had pictures. He told her: 'You pay or I go public with the pictures and your privacy.'"

Three of the women were referred to in the indictment by the initials H, S and R, to protect their identities, while Mrs Klatten gave permission for her name to be listed.

Prosecutor Thomas Steinkraus-Koch praised Mrs Klatten for her bravery in stepping forward.

"The only victim who came to us and gave a witness statement is Mrs Klatten," he said.

"We had to find the others, with great difficulty."

Photographers surrounded Sgarbi as he entered the courtroom, where he sat expressionless while the charges against him were read out.

Sgarbi's lawyer, Egon Geis, told the court the charges were "at their core, true" while Sgarbi himself said: "I deeply regret what has happened and apologise to the aggrieved ladies in this public hearing."

'Your risk is high'

Prosecutors say Sgarbi met Mrs Klatten, a married business tycoon who owns a 12.5% stake in BMW, in an Austrian spa resort in July 2007.

In her witness statement, Mrs Klatten said he had been "charming, attentive and at the same time he seemed very sad".

"That stirred a feeling in me that we had something in common," she said.

They began an affair and in September that year, he persuaded Mrs Klatten to give him nearly 7m euros by saying he needed to pay off the family of a girl he had injured in car accident in Florida.

The reclusive 46-year-old mother-of-three handed the money to him in a cardboard box in the basement of a Holiday Inn hotel in Munich.

He later asked her to put a 290m euros in a trust fund for him, which he said would enable them to start a new life together, but she refused to do so.

Mrs Klatten said he then threatened to make public a tape he had secretly made of them having sex in a Munich hotel room if he did not receive another 49m euros, a figure he later reduced to 14m.

In a blackmail letter, he is reported to have told Mrs Klatten: "While your risk is very high, my risks are irrelevant."

Mrs Klatten was one of a string of Sgarbi's alleged victims across Europe, who included the wealthy Countess Verena du Pasquier-Geubels, reported to be around 50 years his senior.

He told the women he targeted he was a "special Swiss representative in crisis zones", which accounted for his sudden disappearances.

The countess reported him to the police in 2001 but later dropped the charges and died the following year.

Story from BBC NEWS:
http://news.bbc.co.uk/go/pr/fr/-/2/hi/europe/7931925.stm
"Giving away something in charity does not cause any decrease in a person's wealth, but increases it instead. The person who adopt humility for the sake of Allah is exalted in ranks by Him".
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Re: Swiss blackmail 'gigolo' jailed
« Reply #6 on: March 09, 2009, 08:14:00 PM »
toti make dem old buzzards swoon

 

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