American investment manager Brent Borland pleads guilty to Placencia. has pleaded guilty to running a US$21.9 million fraud in Belize between 2014 and 2018.. and Exchange Commission (SEC) in New York City, New York, USA on. The airport scam allegedly took place partially at The Placencia.

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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.

Business Consultant Pleads Guilty in New York to Insider Trading. Two Sentenced in North Carolina in Elder Fraud Scam (U.S.. Individual Posing as Investment Adviser Pleads Guilty to Wire Fraud Charges (U.S. Louisiana Jury Convicts General Manager/Former Owner of Arkla Disposal Services of.

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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.

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Man Pleads Guilty To Leaving Casino To Rob. that had posed as a deli and arrested its manager, cops said. Police, along with local town code enforcement officials, inspected the Chiquito Deli on.

 · U.S. fund swindler pleads guilty to jumping bail. 2 Min Read. NEW YORK, March 16 (Reuters) – Jailed Bayou hedge fund swindler Samuel Israel pleaded guilty on.

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Securities Fraud Cases: Ponzi Scam Operator Sentenced to Prison, Fund Manager Pleads Guilty, Ex-Options Trading Instructor Allegedly Misappropriated Investor Funds, & $1.7M Financial Scam Leads to 10-Years Behind Bars

Two would-be fraudsters tried to scam a rental car from a Hertz outlet at Newark Airport then led cops on a foot chase. A creepy brain doctor suspected of raping and molesting multiple women in New.