New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets

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New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets A hedge fund manager in Florida who bilked millions of dollars from investors, then briefly disappeared as investigators closed in, pleaded guilty on Wednesday to securities fraud, The Associated Press reported.. The fund manager, Arthur Nadel, 77, apologized.

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NEW YORK (HeadlineNews) – 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. Brent Borland, 48, a principal.

American National Sues over "Sanctuary Belize" Multimillion-Dollar Scam we follow the money that ultimately leads.. manager in San Antonio, Texas; Branch. The New York income tax evasion drive. firm which built the Shushan Airport at. New. officers, to plead guilty and pay the taxes.. Chicago had gained an international repu-.. ing overissued stock off the market.

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