U.S. charges New York fund manager with Belize airport scam
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A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.9 million that he told his investors would be used to build an international airport in.
The case is U.S. v. Borland, U.S. District Court, Southern (NYSE: SO) District of New York, No. 18-cr-00487. New York fund manager pleads guilty to belize airport scam Add a Comment
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Hedge Fund Pagoda Asset Management Shutting After Four Years.. SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam.. with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize.
Russia can weather possible new U.S. sanctions, minister says. by Reuters News.. New York fund manager pleads guilty to Belize airport scam.. Iran says it is in charge of security of Strait of Hormuz – state Radio. June 14, 2019 June 14,
New York fund manager pleads guilty to Belize airport scam. YORK, Feb 13 – A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told.
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.