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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.
Mr. Caspersen was arrested Saturday evening at New York’s LaGuardia Airport. civil charges. According to the Justice Department, the alleged scam began last October with an email from Mr. Caspersen.
Five Republicans broke ranks and voted in favor: Brian Fitzpatrick of Pennsylvania, Trey Hollingsworth of Indiana, Will Hurd of Texas, John Katko of New York and Tom Reed of New. the vote attempted.
Another tip off was that in order to receive the benefits, the individuals had to be fully retired and while the majority of them had retired from the New York police and fire. This alleged scam.
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.
On Friday, the Manhattan U.S. Attorney, part of the Department of Justice, issued a statement regarding ongoing Ponzi scam OneCoin stating that alleged perpetrator Konstantin Ignatov had been arrested.
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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.
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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.
Brazil charges 11 people with trying to set up Islamic State cell. U.S. charges New York fund manager with Belize airport scam By. News, World News. U.S.
The basic argument goes something like this: the Electoral College is a relic of an age when democracy was still developing-an age when senators weren’t even elected by popular vote-and that Article.