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

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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.

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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.

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.