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

The U.S. Federal Trade Commission shut down this. the counter and they are much more reasonably priced then in the U.S. Where Belize Is Falling Short. this didn’t start out to be a scam, it.

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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 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.

Alternative Investment Gone Wrong The Securities and exchange commission charges the owner of Manhattan-based alternative investment firm with misappropriating $6 million in investor funds. Supposedly, the funds are to finance the construction of an international airport in the Central American country, Belize.

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.

NYC Fund Boss Admits To $22M Belize Airport Fraud. By stewart bishop. law360, New York (February 13, 2019, 9:52 PM EST) — The former head of alternative investment firm the Borland Capital Group.

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The founder of a New York-based investment firm was charged with defrauding investors and using their money to fund a lavish lifestyle. more than $21 million for the construction of a Belize.

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.

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