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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.
HOPE Hotline Since it was first created in 1994, the national sexual assault hotline (800.656.hope and online.rainn.org) has helped more than 2 million people affected by sexual violence. Before the telephone hotline was created, there was no central place where survivors could get help.
One of the women who alleges she was ‘lured’ to Jeffrey Epstein’s New York City mansion. the financier facing charges of.
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.
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.
O’Hare International ranked fourth from the bottom in a study of the 30 busiest airports in the U.S. says the report by travel and lifestyle. according to the report. New York took the top three.
Dance Moms’ Abby Lee Miller set for early prison release Former Dance moms host abby lee miller is leaving prison early.. The reality star will be strutting out of jail on Feb. 20 after serving less than half of her sentence for fraud, according to Deadline.
SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. 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.
From The New York Times, I’m Michael Barbaro. And it all leads back to this guy in Newport Beach, California, who charges somewhere in the ballpark of $15,000 to more than a $1 million to guarantee.
New York fund manager pleads guilty to Belize airport scam. YORK, Feb 13 – A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told.