SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam The SEC charged the owner. In a parallel action, the U.S. Attorney’s Office for the Southern District of New York.
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.
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U.S. charges New York fund manager with Belize airport scam. investments related to temporary "bridge" financing for the airport in Placencia, roughly 110 miles (177 km) south of Belize City.
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Brent Borland, 48, of Sag Harbor, New York, is accused of bilking about 40 investors by promising quick and high rates of return on their investments secured by property in Belize, and blowing.
There is a lot of intermediation in the U.S. scam. Once you steal everyone’s paychecks you have to get out of town.
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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.
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.
· U.S. International;. which is why the Southern District of New York can file charges against Epstein.. The well-connected hedge fund manager previously evaded similar charges when he.
U.S. charges New York fund manager with Belize airport scam unimportant pioneer:. · 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 Belize, the U.S. Department of Justice said. brent borland,
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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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