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New York fund manager pleads guilty to Belize airport scam

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Geoffrey S. Berman, the united states attorney for the Southern District of New York, said in a press release last year after the indictment was unsealed, that "Brent Borland, owner of Belize Infrastructure Fund, allegedly induced investors to contribute over $21 million into the construction of an airport in Belize by promising a high rate.

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Contents Richey east fha loans Russian ambassador. tampa bay real group mortgage masters 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 [.]

(CBS Boston) A senior adviser at the Department of Housing and Urban Development spread a conspiracy theory that Hillary Clinton’s campaign manager was involved in. Oct. 27, 2016, in New York.

New York fund manager pleads guilty to Belize airport scam 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 [.]

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In his latest tweet in the series, Acosta wrote, "Now that new evidence and additional testimony is available, the NY prosecution offers an important opportunity to more fully bring him to justice.".

The scam is similar to, but much smaller than, the multibillion-dollar fraud orchestrated by New York money manager Bernie Madoff. hearing.When he was ultimately asked whether he wanted to plead.

 · 4 Long Islanders Charged in $30M Nonprofit Scam. “Criminal enterprises that use nonprofits to steals millions in public funds poison New York’s charitable sector, which is one of the.

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