NYC Investment Boss Charged In $22M belize airport fraud. According to the SEC, from 2014 through June 2017, defendants sold at least $21.9 million of promissory notes to investors in at least eight states, claiming the funds would be used as bridge financing for the construction and development of an international airport in Placencia, Belize.
ContentsHedge fund management companyMortgage loan experienceCocaine. prince hepburnHour-long evening news broadcastThe SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in.
Former hedge-fund manager James Nicholson admitted to running a four-year Ponzi scheme that prosecutors say cost investors about $133 million.. Former Fund Manager Pleads Guilty to Scam By.
Hedge Fund CEO Pleads Guilty to Multi-Million-Dollar Investment Fraud. Spak and his co-conspirators never disclosed these losses to investors. They instead created false financial statements, which included a fictitious $5 million "asset," and sent them to investors. Even though this fictitious asset never existed,
FIFA’s Ethics Committee has banned former caribbean football union executive lionel haven from soccer for five years – after he failed to disclose information on cash payments at an event in 2011.
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Home Chicago Press Releases 2011 Director of Defunct lake shore asset Management Pleads Guilty to Defrauding 900 Investors in $294 Million Fraud Scheme.
NY hedge fund manager pleads guilty in massive fraud scandal hedge fund manager Murray Huberfeld pleads guilty in massive bribery scandal that reached all the way to NYC Mayor Bill de Blasio. Tzvi.
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SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. The SEC’s complaint charges Borland, Borland Capital Group and Belize Infrastructure Fund with violating the antifraud provisions of the federal securities laws. The SEC seeks asset freezes, an accounting of investor assets, disgorgement, and civil penalties.