NY fund manager pleads guilty to Belize airport scam. By admin1 on February 14, 2019 ( 0). Brent Borland, 48, a principal at Borland Capital Group, has pleaded guilty to ripping off dozens of investors to the tune of $21.9 million.
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Ex-HSBC Banker Pleads Guilty in $1.8 Billion French Tax Case (7 Aug 2019); Big Four. bans big Four audit partner and manager from PwC and Ernst & Young ( 7 Jun 2019).. New York Sues Exxon, Alleging Deception on Climate Costs.. of Alternative Investment Firm in Belize Airport Financing Scam (21 May 2018).
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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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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 U.S. Department of Justice said.
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