american fund manager pleads guilty to Belize airport scam. An American fund manager from New York, Brent Borland, 48, plead guilty on.
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Man freed after jury finds him not guilty on rape charge. Joshua to fight ‘Big Baby’ Miller in New York on June 1 By. New York fund manager pleads guilty to Belize airport scam By.
Fake hedge fund manager pleads guilty to securities fraud | New York Post By Securities Docket on March 16, 2018, 8:58 am Scronic, 46, on Thursday pleaded guilty to securities fraud, admitting that he defrauded 45 investors – many of them pals – out of $22 million while running his fake hedge fund.
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 U.S. Department of Justice said.
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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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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.
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· NEW YORK, Oct 2- A Florida fund manager admitted on Tuesday to tricking investors out of $13 million by falsely telling them he had put their money.