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New York fund manager pleads guilty to Belize airport scam

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 · Former Oregon politician pleads guilty to Facebook IPO fraud. * Mirrors scam by Florida fund manager. Assistant U.S. Attorney John O’Donnell said at a hearing in federal court in New York.

Baron is the second defendant to plead guilty in this case. 14.. General manager (arvinsingh canaye), pleads guilty to single count of money.

Hall Alumni Scholarship Fund will be held Aug. 2 at Pine Lakes Golf Course. He is currently the assistant general manager for the New York Knicks, has been an international ambassador for the NBA,

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An American fund manager from New York pleaded guilty this week to falsely claiming that he was collecting funds to be used to build an airport in Belize. Brent Borland, 48, collected $22m from his victims over a four-year period between 2014 and 2017. According to.

 · Manhattan, Thurs. Feb. 14, 2019- In March 2018, Brent Borland, a New York-based investment manager who is the principal at Borland Capital Group, was arrested and charged with fraud after an investigation by the US Securities and Exchange Commission discovered that he had bilked more than a dozen investors out of 21.9 million dollars for building an airport in southern Belize.

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.. Brent Borland, 48, a principal at Borland Capital Group, pleaded to one count each of securities fraud, wire fraud and conspiracy before U.S. District.

An American fund manager from New York pleaded guilty this week to falsely claiming that he was collecting funds to be used to build an airport in Belize. Brent Borland, 48, collected $22m from his victims over a four-year period between 2014 and 2017. According to.

 · A former Credit Suisse Group AG banker admitted taking millions of dollars in kickbacks as part of a scam that involved as much as $2 billion in loans to Mozambique state-owned companies. Andrew Pearse, 49, a former managing director, made the admission Friday as he pleaded guilty to wire fraud in federal court in Brooklyn, New York.

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