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NYC Investment Boss Charged In $22M Belize Airport Fraud. According to the SEC, from 2014 through June 2017, defendants sold at least $21.9 million of promissory notes to investors in at least eight states, claiming the funds would be used as bridge financing for the construction and development of an international airport in Placencia, Belize.
· SEC bans Caspersen from working in private equity. The former Park Hill partner – who pleaded guilty to defrauding investors of almost $39m – has received a permanent ban.
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· IRS’s Most Wanted – Report Tax Fraud.. LOS ANGELES-A Woodland Hills man who bilked more than 20 victims out of approximately $2 million in less than one year has been sentenced to 46 months in federal prison.. Stephen Sparks Pleads Guilty to Defrauding Investors.
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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.
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· Last month, a federal grand jury indicted Sunwest chief executive officer Jon Harder on 56 counts of fraud and money laundering. The indictment alleges that Harder operated a Ponzi scheme through the firm, defrauding investors. harder pleaded not guilty to charges in September, and his trial is scheduled for 30 November.
If emissions are higher in one sector, they will have to be lower in another. Domestic investment in low pollution technology is prudent economic risk management strategy. Other major economies and.
Hedge Fund CEO Pleads Guilty to Multi-Million-Dollar Investment Fraud. Spak and his co-conspirators never disclosed these losses to investors. They instead created false financial statements, which included a fictitious $5 million "asset," and sent them to investors. Even though this fictitious asset never existed,
Jane Floyd Office Manager. Nfm Lending is classified under banks and has been in business for 3 to 5 years. With an annual income of $5 to 10 million this business employs 20 to 49 associates. Nfm Lending is a public business and is considered small. Nfm Lending is located in Tampa, FL.
Compliance news provides news on Anti Money Laundering, Suspicious Activity Reporting, Customer Identification Program, USA Patriot ACT, Gramm-Leach Bliley Act, Sarbanes – oxley, Supervisory Control, Basel III Articles, Background of Act, Market Disclosure, Regulation Capital,