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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.
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In his latest tweet in the series, Acosta wrote, "Now that new evidence and additional testimony is available, the NY prosecution offers an important opportunity to more fully bring him to justice.".
· Manhattan, Thurs. Feb. 14, 2019- In March 2018, Brent Borland, a New York-based investment manager who is the principal at Borland Capital Group, was arrested and charged with fraud after an investigation by the US Securities and Exchange Commission discovered that he had bilked more than a dozen investors out of 21.9 million dollars for building an airport in southern Belize.
Low Loan Rates! Good news for homeowners who have not refinanced their home loans: Mortgage rates stayed about the same this week. That means mortgage rates have settled near their lowest levels in generations. The.
· Pound Ridge man arrested, accused of running $19M Ponzi scheme Michael Scronic faces federal charges that he ran a $19 million Ponzi scheme.
Shimshack succeeds Professor Craig Volden, who will conclude his distinguished four-year term as associate dean at the end of June and transition to the role of interim dean of the Batten School until dean-elect ian solomon’s arrival on Sept. 1.Feds Shut Down Alleged scam promising student Loan Relief & Forgiveness. Strategic Student.
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New York fund manager pleads guilty to Belize airport scam Posted on February 14, 2019 | Leave a Comment on 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 [.]