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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.
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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.
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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.
New york fund manager pleads guilty to Belize airport scam – Global Rubber Markets. Osi Speaks! This blog site is dedicated to those of us who are interested in seeking the truth, the whole truth and nothing but the truth about events that impact our lives. The site is NOT a Republican or Democratic site.
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