U.S. charges New York fund manager with Belize airport scam

U.S. charges New York fund manager with Belize airport scam

Brent Borland, 48, of Sag Harbor, New York, is accused of bilking about 40 investors by promising quick and high rates of return on their investments secured by property in Belize, and blowing.

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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 dozens of investors their money was being used to build an international airport in Belize, the U.S. Department of Justice said.

Among them is one of the Herald Square bombers, who plotted to attack the New York. that the U.S. has now prosecuted more than 800 people on terrorism-related charges. reporting for this story was.

By Jonathan Stempel NEW YORK (Reuters) – 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.

The New York Times reported last week that Parnas. Parnas and Fruman were arrested at Dulles Airport outside Washington last week on charges they funneled foreign money to unnamed U.S. politicians.

To view Press Releases prior to 2012, view the press release archive.. sec charges New York-Based Firm and Supervisors for Failing to Supervise Brokers Who Defrauded Customers:. SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam: Release No.: 2018-89

New York-based investment manager Brent Borland, of borland capital group, Brent Borland Pleads Guilty to $21.9 Million Belize Airport Fraud Charges. the US Postal Inspection Service Inspector-in-Charge said, “Brent Borland. If an investment offer sounds too good to be true, it's most likely a scam.

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Each year, he boasted, he sold thousands of pounds of under-the-table fish to a New York dealer named Michael. to Portugal through Boston’s Logan International Airport. (Freitas now faces charges.

The attorneys general from Colorado, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Michigan, Minnesota, Nevada, New Jersey, New Mexico, New York, Oregon and Virginia. where Congress.

The U.S. federal trade commission shut down this. the counter and they are much more reasonably priced then in the U.S. Where Belize Is Falling Short. this didn’t start out to be a scam, it.

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