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"Every student deserves to be considered on their individual merits when applying to college, and it’s disgraceful to see anyone breaking the law to give their children an advantage over others," U.S.
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.
Geoffrey S. Berman, the united states attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS"), announced today that BRENT BORLAND, the owner and principal of a New York-based investment fund known as belize infrastructure fund I LLC ("Belize Fund"), was arrested this morning.
The Securities and Exchange Commission (SEC) 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.
New York fund manager pleads guilty to Belize airport scam 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 Belize, the U.S. Department of Justice said.
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.
The company that runs Manchester Airport is expanding stateside, by offering its expertise to north American airports and opening a New York office. Councils own a combined 64.5pc with Australian.
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 Borland, a principal at Borland Capital Group, was accused
Federal authorities suspect that sensitive U.S. Government data. Hot Lotto jackpot was purchased near MUSL headquarters. On behalf of a Belize trust, an attorney from New York state attempted to.
Man, 29, finally proves’ dad is a murderer by moving back home 20 years later and digging up skull of mum – The News Amed 'Crossbow killer' got weapons three years before murdering. – The court heard she was ambushed at her home in Ilford, East London Credit: PA:Press Association Man, 29, finally ‘proves’ dad is a murderer by moving back home 20 years later and digging up skull.