U.S. charges New York fund manager with Belize airport scam
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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.
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To view Press Releases prior to 2012, view the Press Release Archive. E-mail Updates:. 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 Published date grouping:.
SEC Charges Owner of Alternative Investment Firm in belize airport financing scam. FOR IMMEDIATE RELEASE 2018-89. the U.S. Attorney’s Office for the Southern District of New York announced criminal charges against Borland who was arrested earlier in the day.
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· U.S. charges New York fund manager with Belize airport scam 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.
New York fund manager pleads guilty to Belize airport scam 14/02/2019 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.