sundborn’s GOIF is the first victim of the accused. The oldest transfers are made on 14 april from the sports club account. It will be 15 transfers before the bubble bursts. Total brought 989 929 sek out from the association’s accounts. 784 000 to the man, personal accounts, 151 929 to it’s own trading company in which he is acting. And the remaining 54 000 to the village vägförening. So he tried to cover a withdrawal of a victim with a new one from a different. In a similar way were 476 415 kronor from Carl Larsson-gården to an employment agency in Falun, sweden.
also Read: sundborn’s GOIF: “Many have heard of and want to support the association,”
the Indictment against the man include the nine cases of breach of trust. Claims include in the indictment a total of 7 209 906 sek. The claimed lien is a few hundred thousand lower. But the sums which are brought out from the victims ‘ accounts are also larger, which shows that it reversed the money. That the accused has attempted to fill the gap created in the various funds by sending money between them.
what the man himself told me, it seems as if he, himself, with the greatest probability of being scammed. All has begun with that he invested own and later their company’s money in what are called binary options. Thus, financial speculation, for example, the development of the price of gold and the like. The options have been purchased of a company in Bratislava, Slovakia, which claim to exist in several countries. It can instead be questioned-if it even exists.
Sentence with option transactions claiming the man has been to”create a better financial security” for himself and his family. A damaged achilles tendon he was sitting at home and in the Aftonbladet read about optionsaffärer. He began to invest money and tells us how he some days made 5-7 transactions on 10-12 000. Which would mean that he is one of the few days invested 500-800 000 sek in the shops. He admits that he sometimes thought that “gone to hell”.
in the investigation made attempts to contact the Options the company, but without results. According to the accused man himself, there should be 186 000 euros, i.e. about 1.8 million in an account with the company.
– If the money would be and could be transferred to creditors, it would probably be a happy surprise for everyone, ” said the accused man’s defender, lawyer Per Råström.
What was the plunder of the national treasure Carl Larsson-gården, began, therefore, with the speculation with their own money. Initial föruster covered with loans. New speculation, which gave new losses led to the loans of the clients. The holes in the tills, was covered with a new loan from the new clients. Money from Carl Larsson-gården has, as mentioned, gone to an employment agency in Falun, sweden.
Sundbornsbyns vägförening has scored 54 000 from the sports club. A subsidiary of the staffing company has scored 85 sek 750 from the fault of the carriers in the Siljan area is one of the big victims. Vägföreningen in Sundborn has sent back the 76 500 to sundborn’s GoIF, 51 000 to a the words the man belongs, and 54 000 for a subsidiary of the staffing company. Which sent the same amount in the opposite direction. Within the aforesaid free and accepted masons has more than 10 000 sent between two different counters.
by far, the largest sums have gone to the defendants ‘ personal accounts, and next to it handelbolag through which he received their assignment and conducted their business. Money that went to the optionsföretaget in Bratislava, but that the speculations given a single penny in dividends.
– He says himself that it made some profits but also that the sums have gone back and invested in the business. As far as I can see there is not a dime left, ” says Per Råström.
When the revelation came acknowledged the now accused man immediately everything. He admits all the crimes, have had some objections against some of the sums but also allows, in essence, skadeståndkraven from their victims. Even if he himself was deceived he has committed a conscious and calculated crime which he also recognizes.
Of the money the man brought out the various companies have 5 441 sek 22 gone to personal accounts, and 2 179 119 to his now bankrupt partnership. Which means that 7 620 341 sek stopped in his pocket.
the Facts: Carl Larsson-the scandal:
First of total is claims, then how is the money carried out of the various victims ‘ funds.
the Carl Larsson family association (27 may-14 October): 3 728737 crowns
2 101 807 $ to their own account
1 150 515 $ Sundeko HB
476 415 $ to Sprint Dalarna AB
sundborn’s GoIF (april 13-July 7): 989 929 sek
784 000 $ to their own account
151 929 $ to Sundeko HB
54 000 sek to Sundbornsby Vägförening
Bk Andersson Insjön Åkeri ab (april 27-June 23): 2 215750 crowns
1 905 000 $ to their own account
225 000 sek to the Sundeko HB
85 750 $ to Sprint Kompassion AB
Sundbornsby Vägförening (20 may to 10 October): 644 000kronor.
440 000 sek for his own account
22 500 usd to Sundeko HB
76 500 $ to sundborn’s GoIF
51 000 kr to St john’s lodge of king Gustav Wasa
54 000 sek to Sprint Holding AB
Sprint Holding Ab (22 June): 105 220 sek
51 220 $ to Sundeko HB
54 000 sek to Sundbornsby Vägförening.
Brödragåvan (24 may-15 August): 19 000 sek
10 000 sek for their own account
9 000 kr to St john’s lodge of king Gustav Wasa
St john’s lodge of king Gustav Wasa (20 may-27 may): 125 000kronor.
125 000 sek for his own account
Sprint Kompassion Ab (21 June-22 June): 161 165 sek
75 415 $ to their own account
85 750 $ to Sundeko HB
Sprint Dalarna Ab (June 21-June 30): 492 sek 240
492 240 to Sundeko HB
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