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

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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 [.]

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.

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SEC Charges Owner of Alternative Investment Firm in belize airport financing scam. Washington D.C.–(Newsfile Corp. – May 16, 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 Belize.

NEW YORK (Reuters) – 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.

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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 Belize, the U.S. Department of Justice said. Brent Borland, a principal at Borland Capital Group, was accused

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To view Press Releases prior to 2012, view the Press Release Archive.. SEC Charges New York-Based Firm and Supervisors for Failing to Supervise Brokers Who Defrauded Customers:. SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam: Release No.: 2018-89