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Chuck Schumer, D-New York, the Senate Minority Leader with. Robert Mueller indicted Trump’s one-time campaign manager Paul Manafort on unrelated money laundering, tax and foreign lobbying charges,
U.S. Charges Brent Borland With $21 Million Investment Fraud .. The founder of a New york-based investment firm was charged with defrauding investors and using their money to fund a lavish.
SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. FOR IMMEDIATE RELEASE 2018-89. the U.S. Attorney’s Office for the Southern District of New York announced criminal charges against Borland who was arrested earlier in the day.
A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.9 million that he told his investors would be used to build an international airport in Belize, the U.S. Department of Justice said. Brent Borlan
Borland, the owner of a New york-based investment fund named Belize Infrastructure Fund 1 LLC, and Borland Capital Group LLC, bilked about 40 investors out of an estimated $21.9 million between 2014 and March 2018. Borland promised investors a high rate of return for their investment in an international airport on the Placencia peninsula in Belize.
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Shortly after the Government of Belize signed a Memorandum of Understanding (MOU) for the construction of a multi-million international airport in northern Ambergris Caye with International Airport Alliance belize limited (iaa), its developer jorge abraham jaen has come under much scrutiny following accusations of being a fraudster.
One of the women who alleges she was ‘lured’ to Jeffrey Epstein’s New York City mansion. the financier facing charges of.
Her application included false claims about being ranked by the U.S. Tennis Association. Gregory and Marcia Abbott, who live in Colorado and New York, paid $50,000 for their daughter to take an.
The Los Angeles company that operates boot camp-style weight-loss resorts modeled on the popular nbc reality show will announce today that it’s opening its fourth resort in the country 20 minutes from.