New York fund manager pleads guilty to Belize airport scam
New York fund manager pleads guilty to Belize airport scam NEW YORK (Reuters) – 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 inte.
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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.
Labor Secretary Alex Acosta, who as U.S. Attorney in Miami oversaw a 2008 plea deal with Jeffrey Epstein, on Tuesday defended his handling of the case and tweeted he is pleased "prosecutors are.
Singer is accused of leading the scam. He led a college counseling program and. where he turned a blind eye as the cheating happened for $10,000 at a time. New York couple Gregory and Marcia Abbott.
NEW YORK (AP) – The son of a pioneering investor in Asian companies pleaded guilty Wednesday to tax fraud charges. was one of the first mutual fund managers to invest in companies in Asia after.
Brent Borland Pleads Guilty to $21.9 Million Belize Airport Fraud Charges March 5, 2019 | by Fitapelli Kurta New York-based investment manager Brent Borland, of Borland Capital Group, has pleaded guilty to the operation of a $21.9 million fraud, according to a report by Reuters .
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NEW YORK (Reuters) – A New York funding manager pleaded guilty on Wednesday to operating a $21.9 million fraud by which he falsely advised dozens of buyers their cash was getting used to construct a world airport in Belize, the U.S. Department of Justice stated.
Scroll down for video Gates has already pleaded guilty to conspiracy and lying to the FBI and. been told by Mueller’s team to be careful when he refers to Manafort’s New York condo – which is in.