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Fyre Festival was a fraudulent "luxury music festival" founded by Billy McFarland, CEO of Fyre Media Inc, and rapper Ja Rule, and created with the intent of promoting the company’s Fyre app for booking music talent.The festival was scheduled to take place on April 28-30 and May 5-7, 2017, on the Bahamian island of Great Exuma.
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.
An ex-partner in the Chicago office of McKinsey and a former internal consultant at State Farm have been indicted on fraud charges. Airport in New York and is being charged with eight counts of.
Will Florida’s Supreme Court protect the Homeowner or Bank? Looming ratings downgrades for six to eight Florida. homeowners that transfers benefits of the homeowners’ insurance policies. insurers say contractors use assignments to file inflated claims and.
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.
SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. Washington D.C.–(Newsfile Corp. – May 16, 2018) – The Securities and Exchange Commission today charged the owner of a Manhattan-based alternative investment firm with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize.
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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 falsely told investors their money was being used to construct.
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
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.