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New York fund manager pleads guilty to Belize airport scam 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 in Belize, the U.S. Department of Justice said.
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NEW YORK (OnNewsToday) – 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 in Belize, the U.S. Department of Justice said. Brent Borland, 48, a principal at Borland Capital Group, pleaded to one count each of securities fraud, wire fraud and.
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New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets New York fund manager pleads guilty to Belize airport scam. Reuters UK – by Jonathan Stempel in New York. Brazil’s Bolsonaro to seek quick consensus on pension reform. jpost.com – REUTERS. Venezuelan vice president discusses bilateral cooperation with.
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Federal prosecutors in New York unsealed a criminal indictment on Monday charging. The non-prosecution deal with federal prosecutors allowed the hedge fund manager to plead guilty to two state.