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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 international airport in.
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.
She worked for years in marketing in New York. Belize, a position that put her in charge of the organization’s 85-person team in that country, where she oversaw programs ranging from literacy to.
Last year government investigations into this globe-spanning crime -rightly called the biggest financial scam in all of history. case currently being heard in the U.S. District Court, Southern.
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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Borland, the owner of a New York-based investment fund named Belize Infrastructure Fund 1 LLC, and Borland Capital Group LLC, bilked about 40 investors out of an estimated $21.9 million between 2014 and march 2018. borland promised investors a high rate of return for their investment in an international airport on the Placencia peninsula in Belize.
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Federal prison waits for two mortgage mod fraudsters · Penalties for Insurance Fraud. Soft fraud is classified as a misdemeanor in most states, and may be punishable by a year or less in jail, fines, community service, and probation. Hard fraud, on the other hand, is a felony, with more severe punishments, such as more than one year in the state prison, large fines, and restitution.
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.
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