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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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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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.