Rich, Marc

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Name
Rich, Marc Gender: M
Marcell David Reich
born on 18 December 1934
Place Antwerp, Belgium, 51n13, 4e25
Timezone GMT h0e (is standard time)
Data source
Date w/o time
Rodden Rating X
Collector: Rodden
Astrology data s_su.18.gif s_sagcol.18.gif 25°54' s_mo.18.gif s_taucol.18.gif or s_gemcol.18.gif



Biography

Belgium financier and American fugitive, pardoned by Bill Clinton on his last few hours in office for accusations of fraud. A commodities trader, he was charged in 1983 with evading $48 million in taxes from his oil commodities firm and illegally trading with Iran during the hostage crisis.

Rich and his American wife, Denise, along with his partner Pincus Green, shifted operations to Switzerland where he set up headquarters in an upscale lifestyle, adding to his art collection and expanding his vast oil and metals holdings. Married to Denise in October 1966, they had three daughters and lived for 14 years in Switzerland.

During the '70s and early '80s, he made some $100 million illegally. Now living in Manhattan, he evaded investigation by moving to Zug, Switzerland, where Denise joined him in 1993. He sent her back to Manhattan in 1996 to replace her with a second wife, Gisela and their ensuing family.

Link to Wikipedia biography

Relationships

  • spouse relationship with Rich, Denise (born 26 January 1944)

Events

  • Relationship : Marriage 1966 (First marriage Denise)
  • Crime : Arrest 1983 (Tax evasion)
  • Relationship : End significant relationship 1996 (Separated from Denise)
  • Death of Child 9 September 1996 (Gabriella died of leukemia)
    chart Placidus Equal_H.

Source Notes

LMR quotes media for data, but time unknown and unfortunately, Belgium has become as difficult as Holland for access to records.

Categories

  • Lifestyle : Social Life : Friends (Wife a friend of Bill Clinton who pardoned him)
  • Lifestyle : Home : Expatriate (Fled to Switzerland to avoid prosecution)
  • Passions : Criminal Perpetrator : Thief/ Financial crime (Illegal trading, tax evasion)
  • Vocation : Business : Banker/ Financier (Financier)