New York fund manager pleads guilty to Belize airport scam

New York fund manager pleads guilty to Belize airport scam; Thoma Bravo raises $12.6 billion for latest private equity fund; China’s Centurium Capital raises over $2 billion from GIC, Temasek, others; BB&T agrees to return funds to investors to settle SEC charges; Exclusive: Advent readies new $2.2 billion latam private equity fund – sources

Home Creativity NY fund manager pleads guilty to Belize airport scam. 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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New York: Hedge Fund Manager Pleads Guilty to Insider trading charges. fbi arrests Husband and Wife on Katrina-Related Fraud Charges. Investment Adviser Pleads Guilty in $13.6 Million Scam

Pearse is the second former Credit Suisse banker to plead guilty in the fraud and money-laundering scam. Detelina Subeva, a former vice president in the bank’s global financing unit, pleaded.

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Former Fund Manager Pleads Guilty to Scam. NEW YORK-Former hedge fund manager james Nicholson on Friday admitted to running a four-year Ponzi.

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