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

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 international airport in.

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.

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

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.

New York fund manager pleads guilty to Belize airport scam 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 U.S. Department of Justice said.

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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.

NEW YORK – A former executive of collapsed Dubai private equity firm abraaj capital Ltd on Friday pleaded guilty to U.S. fraud and conspiracy charges. raised concerns about the management of its $1.

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Goodness knows, air travel is expensive enough these days without losing your money (or worse!) to an airport travel scam. In our new batch of 7 travel scams, we focus on airport cons and what you can do to spot and avoid them: from unscrupulous money changers to South American kidnappers.

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Borland, the owner of a New york-based investment fund named Belize Infrastructure Fund 1 LLC, and Borland Capital Group LLC, bilked about 40 investors out of an estimated $21.9 million between 2014 and March 2018. Borland promised investors a high rate of return for their investment in an international airport on the Placencia peninsula in Belize.