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.
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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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American fund manager pleads guilty to Belize airport scam 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.
The Appellate Division of the Supreme Court for the First Judicial Department in the County of New York handed down their decision on Thursday in what was likely Weinstein’s last bid to delay the.
By Jonathan Stempel 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.
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.
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MEJIA initially was a banker and later became the branch manager of multiple branches of Bank. the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Jonathan Cohen is in charge.
For over a year, tourists to Ambergris Caye have been claiming that they have been victims of credit card fraud. The matter simmered down after those operating the scam got wind that the Ministry of Tourism and Culture was alerted and hadasked for the intervention of the Financial Intelligent Unit (FIU) and local police.