Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million

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.

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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

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