Chicago Investment Fund Manager Sentenced To 72 Months In Federal Prison For Defrauding Investors Of Over $9 Million CHICAGO – A Chicago investment manager who fraudulently obtained millions of dollars from investors in a sophisticated Ponzi scheme to fund his extravagant lifestyle was sentenced today to 72 months in federal prison.
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The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize.
U.S. charges New York fund manager with Belize airport scam. fraudulently raising about $21.9 million that he told his investors would be used to build an international airport in Belize, the U.
FORMER FUND MANAGER PLEADS GUILTY TO DEFRAUDING INVESTORS AND TARP BANKS; LOSSES MAY EXCEED $20 MILLION WASHINGTON, DC – The Office of the special inspector general for the Troubled Asset relief program (sigtarp) and United States Attorney for the Central District of California Andr Birotte Jr. today
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THE CLEARING CORPORATION CLEARS MORE THAN 23 MILLION DERIVATIVES CONTRACTS ON THE GLOBAL.. Hedge fund executive pleads guilty to defrauding investors. Swiss Re names new CFO. Bear Stearns profits up 38%.. Investment managers find it hard to measure the true cost of MIFID.
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Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million. 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..
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Director of Defunct Lake Shore Asset Management Pleads Guilty to Defrauding 900 Investors in $294 Million Fraud Scheme U.S. Attorney’s office august 24, 2011 Northern District of Illinois (312.
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– finance training topics belize infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million An American man, Brent Borland, 48, of Sag Harbor, New York, has been charged for defrauding investors of over $21 million for the construction of an airport on land in Belize, which he claimed.Rent Manager Learning.