Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million

FORMER FUND MANAGER PLEADS GUILTY TO DEFRAUDING INVESTORS AND TARP BANKS; LOSSES MAY EXCEED $20 MILLION WASHINGTON, DC – The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and United States Attorney for the Central District of California Andr Birotte Jr. today

Manhattan, Thurs. Feb. 14, 2019- In March 2018, Brent Borland, a New York-based investment manager who is the principal at Borland Capital Group, was arrested and charged with fraud after an investigation by the US Securities and Exchange Commission discovered that he had bilked more than a dozen investors out of 21.9 million dollars for building an airport in southern Belize.

belize infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million A spin-off of online retail giant alibaba, Ant operates in China like America’s PayPal system, but its subsidiaries include an online bank and a money-market fund. forfeited $100 million for. Published by Shoop View all posts by Shoop

John H. Whittier, a former hedge fund manager and the founder of Wood River Partners LP and its offshore company in the Cayman Island, has pled guilty to carrying out a securities fraud scheme that cost investors $88 million.

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FIFA’s Ethics Committee has banned former Caribbean Football Union executive lionel haven from soccer for five years – after he failed to disclose information on cash payments at an event in 2011.

Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million NY hedge fund manager pleads guilty in massive fraud scandal Hedge fund manager Murray Huberfeld pleads guilty in massive bribery scandal that reached all the way to NYC Mayor Bill de Blasio.