U.S. charges New York fund manager with Belize airport scam
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Hedge Fund Pagoda Asset Management Shutting After Four Years.. SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam.. with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize.
Brent Borland, 48, of Sag Harbor, New York, is accused of bilking about 40 investors by promising quick and high rates of return on their investments secured by property in Belize, and blowing.
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By Susan Cornwell and Richard Cowan WASHINGTON (Reuters) – Congress voted on Monday to end a three-day U.S. government shutdown, approving the latest.
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.
WASHINGTON (Reuters) – President Donald Trump’s lawyer Rudy Giuliani said in an interview with CNN on Wednesday that Special Counsel Robert Mueller told the Trump team he would follow justice department guidance that a president cannot be indicted. (Reporting by.
Private-equity exec charged with fraud. Caspersen was arrested Saturday evening at New York’s LaGuardia Airport and appeared Monday in Manhattan federal court, where a judge approved a $5.
An American fund manager from New York, Brent Borland, 48, plead guilty on Wednesday to running a US $21.9 Million fraud in which he falsely told investors their money was being used to construct.
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In August, we launched a Scam Alert page on GlassMagazine.com to alert readers of fraudulent ordering schemes, including scams using fake shipping companies. Since posting the warning page, I have received numerous e-mails and calls from small business owners and managers in and out of the industry who have been affected.
NEW YORK (Reuters) – A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.9 million that he told his investors would be used to build an.