The SEC’s complaint alleges that between 2014 and 2017, Brent Borland sold more than $21 million of promissory notes to dozens of investors, promising that the funds would be used as bridge financing for development of an international airport in Placencia, Belize, and that the investments would be protected by pledges of real estate as.
· IRS’s Most Wanted – Report Tax Fraud.. LOS ANGELES-A Woodland Hills man who bilked more than 20 victims out of approximately $2 million in less than one year has been sentenced to 46 months in federal prison.. Stephen Sparks Pleads Guilty to Defrauding Investors.
Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million 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.
Investment Fund Manager Pleads Guilty in $96 Million Ponzi Scheme. Earlier today, Brian R. Callahan, 44, pleaded guilty to one count of securities fraud and one count of wire fraud for operating a.
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These 20 Celebs Have Way Less Money Than You Think – So, how did Hammer’s net worth shrink to a post-bankruptcy $1.5 million. The star of "Fifth Element" and "Rush Hour," Chris Tucker was once among the highest-paid actors in Hollywood, racking up. New York fund manager pleads guilty to Belize airport scam SHOPPING SUPER MALL
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In February 2006, Edmundo Rubi pleaded guilty to bilking hundreds of middle- and low-income investors out of more than $24 million between 1999 and 2001, when he fled the U.S. after becoming aware that he was under suspicion. The investors in the scheme, called "Knight Express", were told that their funds would be used to purchase and resell.