Manhattan, Thurs. Feb. 14, 2019- In March 2018, Brent Borland, a New York-based investment manager who is the principal at Borland Capital Group, was arrested and charged with fraud after an investigation by the US Securities and Exchange Commission discovered that he had bilked more than a dozen investors out of 21.9 million dollars for building an airport in southern Belize.
(HedgeCo.Net)The Securities and Exchange Commission has 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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Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million Real Estate Market Update: June 2016 Mortgage Masters Group Lies And Real Estate: Operation Wax House Comes To A Close
New York-based investment manager Brent Borland, of Borland Capital Group, has pleaded guilty to the operation of a $21.9 million fraud, according to a report by Reuters.Borland pleaded guilty to one count of securities fraud, one count of wire fraud, and one count of conspiracy, according to the Department of Justice, each of which has a maximum possible sentence of 20 years in prison.
A Massachusetts fund manager has pleaded guilty to criminal charges of security fraud for misappropriating more than $15 million from investment funds he controlled, the Securities and Exchange.
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Investment Advisor Pleads Guilty to Defrauding Investors of More Than $1.2 Million The united states attorney’s Office for the District of Minnesota announced the guilty plea of DAVID BLAINE WELLIVER, 56, for defrauding investors in the Dblaine Fund, a mutual fund for which WELLIVER acted as investment adviser, of at least $1.2 million.
Florida law firm fires 14 employees for wearing orange Careful what you wear in Florida! There and in other so-called "at will" employment states,you can be fired for any legal reason, as 14 employees of the Elizabeth R. Wellborn law firm in Deerfield.
Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million shopping super mall Aggressive’ 11-foot alligator breaks into Florida home – News Vire
FIFA’s Ethics Committee has banned former Caribbean Football Union executive Lionel Haven from soccer for five years – after he failed to disclose information on cash payments at an event in 2011.