U.S. charges New York fund manager with Belize airport scam. Reuters. May 16, 2018, 4:54 PM. A New York investment manager was arrested on Wednesday and charged with fraudulently raising about.
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American fund manager pleads guilty to Belize airport scam. Advertise with the largest and fastest growing audience in Belize ~ We offer fully customizable and flexible digital marketing.
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.
Former Fund Manager Pleads Guilty to Scam. NEW YORK-Former hedge fund manager James Nicholson on Friday admitted to running a four-year Ponzi.
The conditions of Greebel’s $1million release included promising to stay inside New York state – but a judge decided to let. Shkreli was running a Ponzi-like scheme at his former hedge fund and a.
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An American fund manager from New York pleaded guilty this week to falsely claiming that he was collecting funds to be used to build an airport in Belize. Brent Borland, 48, collected $22m from his victims over a four-year period between 2014 and 2017. According to the indictment, he directed some $.
Manafort can’t go near any airports. pleaded not guilty to all charges. To back his bail, Manafort offers four homes as collateral, including the one in Florida, plus his apartment in Alexandria,
New York fund manager pleads guilty to Belize airport scam; Thoma Bravo raises $12.6 billion for latest private equity fund; China’s Centurium Capital raises over $2 billion from GIC, Temasek, others; BB&T agrees to return funds to investors to settle SEC charges; Exclusive: Advent readies new $2.2 billion Latam private equity fund – sources
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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.