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

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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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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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