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

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

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Half-naked woman is found dead inside a New York hotel room – Police are investigating after a half-naked woman, with a history of prostitution, was found dead inside her New York City hotel room on Saturday. It is located a 10 minute drive from John F..

SEC Charges Owner of Alternative Investment Firm in Belize. – Washington D.C.–(Newsfile Corp. – May 16, 2018) – The Securities and exchange commission today charged the owner of a manhattan-based alternative investment firm with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize.

U.S. Charges Brent Borland With $21 million investment fraud – U.S. Charges Brent Borland With $21 Million Investment Fraud .. The founder of a New York-based investment firm was charged with defrauding investors and using their money to fund a lavish.

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.

American charged for $21 million Belize airport fraud – 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.

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New York fund manager pleads guilty to Belize airport scam – New York fund manager pleads guilty to Belize airport scam. New York fund manager pleads guilty to Belize airport scam. was being used to build an international airport in Belize, the U.S.

SEC Charges Owner of Alternative Investment Firm in Belize. – SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. FOR IMMEDIATE RELEASE 2018-89. the U.S. Attorney’s Office for the Southern District of New York announced criminal charges against Borland who was arrested earlier in the day.

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8 Surprising Airport Scams You Probably Didn't Know About. – The Unequal Exchange scam airport currency exchanges generally aren’t the best option for getting a great rate on your money, but things get even dicier in areas where they’re not regulated at all. Some vendors may tell you that what’s posted is the day rate if you’re exchanging at night, while others might charge massive commissions.

Air Force vet faces judge on ISIS charges – NEW YORK –A U.S. Air Force veteran and. was indicted Tuesday on charges of attempting to provide material support to a terrorist group and obstructing justice. He was stopped at a Turkish airport.

U.S. charges New York fund manager with Belize airport scam – U.S. charges New York fund manager with Belize airport scam .. U.S. District Court, Southern District of New York, No. 18-mag-04035; and SEC v Borland et al in the same court, No. 18-04352.

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