New York fund manager pleads guilty to Belize airport scam

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New york fund manager pleads guilty to Belize airport scam. YORK, Feb 13 – A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told.

According to The New York Times, he owns a 22,000-square-foot home in a gated. He accused federal prosecutors of threatening to indict his family if he doesn’t plead guilty in his criminal case and.

Home Creativity NY fund manager pleads guilty to Belize airport 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.

Contents richey east fha loans russian ambassador. tampa bay real Group mortgage masters New York fund manager pleads guilty to Belize airport scam. 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 [.]

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New York fund manager pleads guilty to Belize airport scam 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 international airport in Belize, the.

Brent Borland Pleads Guilty to $21.9 Million Belize Airport Fraud Charges March 5, 2019 | by Fitapelli Kurta New York-based investment manager Brent Borland, of Borland Capital Group, has pleaded guilty to the operation of a $21.9 million fraud, according to a report by Reuters .

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New York fund manager pleads guilty to Belize airport scam Posted on February 14, 2019 | Leave a Comment on 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 [.]