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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."
BRIDGEPORT, Conn. (AP) – A 74-year-old real estate developer from Florida pleaded guilty Monday to defrauding investors out of millions of dollars in a scheme involving hotel and apartment.
John H. Whittier, a former hedge fund manager and the founder of Wood River Partners LP and its offshore company in the Cayman Island, has pled guilty to carrying out a securities fraud scheme that cost investors $88 million. Whittier had been charged with four counts of securities fraud for his part in the scheme.
Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Charter School Vulnerabilities To Waste, Fraud, And Abuse – Joel Pourier, former CEO of Oh Day Aki Heart Charter School in. prison for stealing $522,000 in taxpayer money to prop up a restaurant. John Wyche, was sentenced in 2011 to serve more than six years in. scheme to inflate student enrollment. The Miami-Dade School Board's auditor confirmed the.
Borland Capital Group and Belize Infrastructure Fund Recovery Options July 21, 2018 | by Staff Attorney The Securities and Exchange Commission (SEC) charged Brent Borland (Borland), the owner of a alternative investment firm, with misappropriating approximately $6 million in investor funds that were supposed to finance the construction of an international airport in Belize.
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.
Orlicki Group – The Best Florida Mortgage Team (orlickigroup) The first group comprises financial performance measurement, the second one the variables related to labor force (skills, wages and labor relations), the third group refers to the performance studies before and after merger or acquisition, the fourth one focuses on economic growth and productivity gap between companies, and the fifth group.
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.
THE National Emergency management agency (nema) on Friday urged Bahamians to be aware of their level of preparedness as international forecasters officially announced projections for the 2019 Atlantic.
Chicago hedge fund manager pleads guilty to fraud. fund Lake shore asset management Ltd, pleaded guilty on Wednesday for his role in what prosecutors called a $291.8 million worldwide fraud.
The borrower owes .3 million, the lender’s complaint stated. The general manager of the Bonaventure Country Club couldn’t be reached for comment. The general manager of the Bonaventure Country Club couldn’t be reached for comment.