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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 in Belize, the U.S.
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The case is U.S. v. Borland, U.S. District Court, Southern (NYSE: SO) District of New York, No. 18-cr-00487. New York fund manager pleads guilty to Belize airport scam Add a Comment
· Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today that BRENT BORLAND, the owner and principal of a New York-based investment fund known as Belize Infrastructure Fund I LLC (“Belize Fund”), was arrested.
U.S. charges New York fund manager with Belize airport scam. investments related to temporary "bridge" financing for the airport in Placencia, roughly 110 miles (177 km) south of Belize City.
Sean Mueller, the hedge-fund manager facing charges related to a Ponzi scheme that conned some of Denver’s wealthiest people, including former Broncos quarterback John Elway, pleaded guilty.
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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
The California Chamber of Commerce and a number of local chambers opposed the measure, saying the law effectively creates a quota system that violates the U.S. Constitution and the. including New.
SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. the U.S. Attorney’s Office for the Southern District of New York announced criminal charges against Borland.
For instance, a recent analysis of U.S. Census. Airport, top-flight educational institutions, world-class cultural and recreational amenities and affordable housing compared with other North.
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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.