Alternative Investment Gone Wrong The Securities and exchange commission charges the owner of Manhattan-based alternative investment firm with misappropriating $6 million in investor funds. Supposedly, the funds are to finance the construction of an international airport in the Central American country, Belize.
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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.
SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. FOR IMMEDIATE RELEASE 2018-89. the U.S. Attorney’s Office for the Southern District of New York announced criminal charges against Borland who was arrested earlier in the day.
New York, NY 10022 Phone: (212) 223-5082. SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. May 20, 2018: Permanent Link. Hedge Fund Pagoda Asset Management Shutting After Four Years.
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He was extensively cited as an expert in The Seattle Times, and subsequently in multiple press accounts, including in The New York Times. That the investigation. prosecutors in the Fraud Section of.
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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U.S. charges New York fund manager with Belize airport scam Gonzalez Contents Investment manager pleaded guilty Innovative laboratory research Fresh food mers- walker Legalize sports betting The founder of a New.
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Abscam (sometimes written ABSCAM) was a Federal Bureau of Investigation (FBI) sting operation in the late 1970s and early 1980s that led to the convictions of seven members of the United States Congress, among others. The two-year investigation initially targeted trafficking in stolen property and corruption of prestigious businessmen, but was later converted to a public corruption investigation.