U.S. charges New York fund manager with Belize airport scam

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American investment manager 48-year-old Brent Borland has pleaded guilty to running a US$21.9 million fraud in Belize between 2014 and 2018.. manager Brent Borland pleads guilty to Placencia International Airport scam. charged by the Securities and Exchange Commission (SEC) in New York City.

An American fund manager from New York, Brent Borland, 48, plead guilty on Wednesday to running a US $21.9 Million fraud in which he falsely told investors their money was being used to construct.

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U.S. Charges Brent Borland With $21 Million Investment Fraud .. The founder of a New york-based investment firm was charged with defrauding investors and using their money to fund a lavish.

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.

U.S. charges New York fund manager with Belize airport scam. investments related to temporary "bridge" financing for the airport in Placencia, roughly 110 miles (177 km) south of Belize City.

Epstein, a 66-year-old hedge fund manager who once hobnobbed with some of the world’s most powerful people, was charged in an indictment unsealed Monday with sex trafficking and conspiracy. The.

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SEC Charges Owner of Alternative Investment Firm in Belize airport financing scam wednesday, 16 May 2018 The Securities and Exchange Commission today charged the owner of a Manhattan-based alternative investment firm with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in.

Those involved in discussions surrounding the inaugural fund. Southern District of New York declined to comment. The subpoena also seeks information about the inaugural committee and its dealings.

SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. the U.S. Attorney’s Office for the Southern District of New York announced criminal charges against Borland.

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