Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million

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.

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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.

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