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New York fund manager pleads guilty to Belize airport scam 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.
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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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A former real-estate guru who swindled up to $9 million from retirees, state court workers and sheriff’s employees pleaded guilty Thursday. typical ponzi scam, named for a 1920s swindler who paid.
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.
Office of Inspector General | U.S. Department of Transportation. Calvin L. Scovel III, Inspector General. Report Fraud, Waste & Abuse
American fund manager pleads guilty to Belize airport scam. An American fund manager from New York, Brent Borland, 48, plead guilty on.