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Owner Of New york investment fund Charged With $21 Million. Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Philip. construction of an airport in Belize by promising a high rate of return, If an investment offer sounds too good to be true, it's most likely a scam.
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A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.9 million that he told his.
New York fund manager pleads guilty to Belize airport scam. YORK, Feb 13 – A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told.
Shortly after the Government of Belize signed a Memorandum of Understanding (MOU) for the construction of a multi-million international airport in northern Ambergris Caye with International Airport alliance belize limited (IAA), its developer Jorge Abraham Jaen has come under much scrutiny following accusations of being a fraudster.
SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing. the U.S. Attorney's Office for the Southern District of New York.
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.
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.
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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1034 Lewis Cove, Delray Beach Federal prosecutors and securities regulators charged the owner of a New York investment fund.
The U.S. Federal Trade Commission shut down this. the counter and they are much more reasonably priced then in the U.S. Where Belize Is Falling Short. this didn’t start out to be a scam, it.