New York fund manager pleads guilty to Belize airport scam
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Belize Securities News Service from EIN News. Central Bank of Belize to begin charging APSSS Fees to local banks. October of 2016, The Central Bank of Belize first implemented the Automated Payments and Securities Settlement System (APSSS) to expedite the clearing time for check deposits.
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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.
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.
Home Creativity NY fund manager pleads guilty to Belize airport scam. NY fund manager pleads guilty to Belize airport scam By admin1 on February 14, 2019 ( 0). Brent Borland, 48, a principal at Borland Capital Group, has pleaded guilty to ripping off dozens of investors to the tune of $21.9 million.
· TV-Touting Stock Promoter Pleads Guilty in $131 Million Scam By . Patricia Hurtado. New York. Knippa teamed with brokers and other stock promoters to convince unwary investors that a.
· On 23 May 2019, a British man called Savraj Gata-Aura was arrested in New York and charged with wire fraud and conspiracy to commit wire fraud “for engaging in a scheme to defraud victims by making material misrepresentations about the management and operations of a company called Bar Works Inc. and related entities (Bar Works’).”