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.
SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. Washington D.C.–(Newsfile Corp. – May 16, 2018) – The Securities and Exchange Commission today charged the owner of a Manhattan-based alternative investment firm with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize.
An American man, Brent Borland, 48, of Sag Harbor, New York, has been charged for defrauding investors of over $21 million for the construction of an airport on land in Belize, which he claimed.
"City of New York," she says as she knocks, changing to "ciudad" when the answering accent warrants. Tenants tell Ponce of settled charges still appearing on. She coaches tenants through.
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 [.]
American investment manager 48-year-old Brent Borland has pleaded guilty to running a US$21.9 million fraud in Belize between 2014 and 2018.. manager Brent Borland pleads guilty to Placencia International Airport scam. charged by the Securities and Exchange Commission (SEC) in New York City.
Deloitte to pay $149.5 million to U.S. over failed mortgage lender.. Spirides Arranges $7.8 Million Hotel Construction Loan for New Holiday Inn Express in Rock Hill, SC.. New York fund manager pleads guilty to Belize airport scam.
Goodness knows, air travel is expensive enough these days without losing your money (or worse!) to an airport travel scam. In our new batch of 7 travel scams, we focus on airport cons and what you can do to spot and avoid them: from unscrupulous money changers to South American kidnappers.
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The U.S. Attorney’s Office in San Diego said Lucero Guadalupe Sánchez López was detained about 9:30 a.m. Wednesday at the Otay mesa cross border xpress, a bridge that connects Tijuana’s A.L. Rodríguez.
A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.9 million that he told his.
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