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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 (Reuters) – 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.
SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam Wednesday, 16 May 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.
To view Press Releases prior to 2012, view the Press release archive.. sec Charges New York-Based Firm and Supervisors for Failing to Supervise Brokers Who Defrauded Customers:. SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam: Release No.: 2018-89
New York, NY 10022 Phone: (212) 223-5082. SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. May 20, 2018: Permanent Link. Hedge Fund Pagoda Asset Management Shutting After Four Years.
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS"), announced today that BRENT BORLAND, the owner and principal of a New york-based investment fund known as Belize Infrastructure Fund I LLC ("Belize Fund"), was arrested this morning.
Fyre Festival was a fraudulent "luxury music festival" founded by Billy McFarland, CEO of Fyre Media Inc, and rapper Ja Rule, and created with the intent of promoting the company’s Fyre app for booking music talent.The festival was scheduled to take place on April 28-30 and May 5-7, 2017, on the Bahamian island of Great Exuma.
An American fund manager from New York, Brent Borland, 48, plead guilty on Wednesday to running a US $21.9 Million fraud in which he falsely told investors their money was being used to construct.
News From NAMB: July 27, 2017 PDF 27, 2017) (news release july 27, 2017) – Cenovus Energy – with the company’s June 20, 2017 guidance, total planned capital expenditures this year have been reduced by approximately $200 million at the midpoint of the range, with no expected impact to forecast production volumes for the year."
Shortly after the Government of Belize signed a Memorandum of Understanding (MOU) for the construction of a multi-million international airport in northern Ambergris Caye with International airport alliance belize limited (iaa), its developer jorge abraham jaen has come under much scrutiny following accusations of being a fraudster.