New York fund manager pleads guilty to Belize airport scam A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told dozens of investors their money was being used to build an international airport in Belize.
Read more about indian national pleads guilty to role in dangerous human smuggling conspiracy on Business Standard. A 60-year-old Indian man has pleaded guilty for his role in a complex, transnational conspiracy to smuggle individuals from India to the US for profit, which claimed at least one life and endangered many others, the US Justice Department
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Lachlan McConnell, a security contractor, who is facing charges related to Le Roux’s painkiller scam, told the New York Times: ‘Le Roux’s businesses. Le Roux arrived at Rio de Janeiro’s Galeao.
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As part of the scam, prosecutors say she peddled bogus bank statements in her quest for a $22 million loan to fund a private arts. to police and then the New York district attorney’s office..
American fund manager pleads guilty to Belize airport scam. An American fund manager from New York, Brent Borland, 48, plead guilty on Wednesday to [.].
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In July, authorities lured Michael Dodd, a manager for Panamanian corporate services provider High Secured, along with two associates to New York. airport on his way back to Belize. His lawyer.
New York fund manager pleads guilty to Belize airport scam NEW YORK (Reuters) – A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told dozens of investors their money was being used to build an international airport in Belize, the.
(CBS Boston) A senior adviser at the Department of Housing and Urban Development spread a conspiracy theory that Hillary Clinton’s campaign manager was involved in. Oct. 27, 2016, in New York..
· A Long Island man was arrested by federal agents Wednesday in connection with an alleged $21 million investment scheme. Brent Borland of.
Mortgage industry lobbyist NAMB appoints new executive director Mortgage industry lobbyist NAMB appoints new executive director washington, D.C., Oct. 5, 2017 (SEND2PRESS NEWSWIRE) – NAMB, the organization that represents the interests of individual mortgage loan originators and small to mid-size mortgage businesses, today announced that it has appointed valerie saunders as the organization’s new executive director.