U.S. charges New York fund manager with Belize airport scam

New York fund manager pleads guilty to Belize airport scam. – 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.

Retiring in Sanctuary Belize: Tarnished Dreams | Tech Buzz. – Retiring in Sanctuary Belize: Tarnished Dreams.. over 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.

American investment manager Brent Borland pleads guilty to. – American investment manager 48-year-old Brent Borland has pleaded guilty to running a US$21.9 million fraud in Belize between 2014 and 2018. Borland admitted to falsely telling dozens of investors their money was going to be used to construct an international airport in Placencia southern Belize, promising them double-digit rates in returns for their investment.

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SEC Charges Owner of Alternative Investment Firm in Belize. – SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. Washington D.C.–(Newsfile Corp. – May 16, 2018) – The Securities and exchange commission today charged the owner of a Manhattan-based alternative investment firm with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize.

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Developer of new International Airport accused of fraud – The. – 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.

U.S. charges NY fund manager with Belize airport scam. – 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 money was being used to build an international airport in Belize, the U.S. Department of Justice said.

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U.S. charges New York fund manager with Belize airport scam – U.S. charges New York fund manager with Belize airport scam. investments related to temporary "bridge" financing for the airport in Placencia, roughly 110 miles (177 km) south of Belize City.

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