Belize Infrastructure fund manager pleads guilty to defrauding. 14, 2019- In March 2018, Brent Borland, a New York-based investment manager who is. out of 21.9 million dollars for building an airport in southern Belize.
Fund managers are drawn to the stocks by surging sales. savings plans that include a Vanguard fund holding firearms stocks, disclosures show. The New York Democrat could not be reached for comment.
Social worker Ms Owen, 29, was flying to New York to meet her American fiance Seth Friedman to. The other two in the group are David Walpole who was a bank manager in Dumfries in 1988 and is now a.
Fake German heiress Anna Sorokin has been found guilty of swindling tens. How she managed to scam Sorokin kept up the heiress ruse when she went looking for a $22 million loan to fund her new club.
A former Credit Suisse Group AG banker has admitted taking millions of dollars in kickbacks as part of a scam that involved as much as $2bn (around R28bn) in loans to mozambique state-owned companies. Andrew Pearse, 49, a former managing director, made the admission Friday as he pleaded guilty to wire fraud in federal court in Brooklyn, New York.
BRIDGEPORT — The wealthy owner of a group of Stamford-based hedge funds pleaded guilty monday to. for another and took new investor cash to pay returns to older investors, is similar to the scam.
Sorrell quit the British group in April following a complaint of personal misconduct, which he denied, and after a year-long sharp downturn in trading sparked by cautious clients and competition from.
(Adds comments from defendant, possible punishment, details from court hearing, other defendants, case citation, bylines) By Nate Raymond and Jonathan Stempel NEW YORK, July 21 (Reuters.
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New York: Hedge Fund Manager Pleads Guilty to Insider Trading Charges. FBI Arrests Husband and Wife on Katrina-Related Fraud Charges. Investment Adviser Pleads Guilty in $13.6 Million Scam
NY fund manager pleads guilty to Belize airport scam. By admin1 on February 14, 2019 ( 0). Brent Borland, 48, a principal at Borland Capital Group, has pleaded guilty to ripping off dozens of investors to the tune of $21.9 million.
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