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

SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam The SEC charged the owner. In a parallel action, the U.S. Attorney’s Office for the Southern District of New York.

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Epstein pleaded guilty to two prostitution charges in state court in Miami and served. Epstein has properties in New York, Paris and the U.S. Virgin Islands. In an online profile about her, it.

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New York fund manager pleads guilty to Belize airport scam 14/02/2019 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.

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The last two men linked to the notorious British family which ran amok in New Zealand. part of a roofing scam. tommy ward, 26, and William Donohue, 25, appeared in Auckland District Court on Monday.

The U.S. Immigration. records to further her scam. In all, prosecutors accused her of stealing some $275,000, including a $35,400 bill for a private plane, as well as unpaid bills for her.

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An American man, Brent Borland, 48, of Sag Harbor, New York, has been charged for defrauding investors of over $21 million for the construction of an airport on land in Belize, which he claimed.

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.

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.

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