Geoffrey S. Berman, the United States Attorney for the Southern District of New York, said in a press release last year after the indictment was unsealed, that "Brent Borland, owner of Belize Infrastructure Fund, allegedly induced investors to contribute over $21 million into the construction of an airport in Belize by promising a high rate of return, which was secured by real property owned by the fund."
– Finance Training Topics Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million 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.Rent Manager Learning.
Developer Todd Raufeisen pleads guilty to defrauding investors in Rock Island County. Raufeisen admitted to defrauding 22 investors for a total loss of $1.7 million between 2010 and August 2016.
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Chicago hedge fund manager pleads guilty to fraud. Under a plea agreement, prosecutors will recommend the maximum 20 years in prison. Baker will also pay about $154.8 million in restitution. Sentencing is scheduled for November 17 before U.S. District Judge John Darrah in Chicago. Robert Henoch, a lawyer for Baker,
Owner Of New York Investment Fund Pleads Guilty To Committing $22 Million Scheme To Defraud Investors Geoffrey S. Berman, the United States Attorney for the Southern District of New York.
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SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. The SEC’s complaint charges Borland, Borland Capital Group and Belize Infrastructure Fund with violating the antifraud provisions of the federal securities laws. The SEC seeks asset freezes, an accounting of investor assets, disgorgement, and civil penalties.
The general manager of thecouldn’t be reached for comment. A.. Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million. Search for:
Former hedge-fund manager james nicholson admitted to running a four-year Ponzi scheme that prosecutors say cost investors about $133 million.. Former Fund Manager Pleads Guilty to Scam By.