New York fund manager pleads guilty to Belize airport scam

New York fund manager pleads guilty to Belize airport scam

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An American fund manager from New York pleaded guilty this week to falsely claiming that he was collecting funds to be used to build an airport in Belize. Brent Borland, 48, collected $22m from his victims over a four-year period between 2014 and 2017. According to the indictment, he directed some $.

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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 [.]

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 fund manager pleads guilty to Belize airport scam Staten Island resident pleads guilty to Disaster Relief Fraud: Defendant Fraudulently Obtained More Than $750,000 from relief programs intended for New York City Residents Displaced by Hurricane Sandy: 06/21/2018: Former cabinet secretary pleads guilty to Embezzling Fire Department.

Carlos Seafood, owned by fishing mogul Carlos Rafael, in New Bedford, Massachusetts. he sold thousands of pounds of under-the-table fish to a New York dealer.. the Northeast fisheries manager for the Environmental Defense Fund. Rafael will plead guilty before a federal judge in Boston on Thursday, March 16.

Contents York fund manager pleads guilty Sells cigar. Repair loans (streamline Streamline 203k limited repair York times broke New york fund manager pleads guilty to Belize airport scam – Global Rubber Markets JFK airport exec pleads guilty in corruption case – Long. – Home / Editor’s Picks / JFK Airport exec pleads guilty in corruption

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