Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million

Examples of International Investigations Fiscal Year 2015. – Examples of International Investigations Fiscal Year 2015. the defendants falsely labeled it as a magnesium product only subject to a 5% duty thereby defrauding the United States out of lawful duties.. Mexico, was sentenced to 360 months in prison and ordered to pay a money judgment of $100 million. Saenz-Tamez pleaded guilty on Jan. 13.

List of Ponzi schemes explained – everything.explained.today – Towers Investors, a bill collection agency, collapsed in 1993; in 1995, chairman Steven Hoffenberg pleaded guilty to bilking investors out of $475 million. Judge Robert W. Sweet sentenced him to 20 years in prison, plus a $1 million fine and $463 million in restitution.

The Wizard of Lies by Brent Borland and Donald Wellington – 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.

PDF Former Fund Manager Pleads Guilty to Defrauding Investors and. – FORMER FUND MANAGER PLEADS GUILTY TO DEFRAUDING INVESTORS AND tarp banks; losses MAY EXCEED $20 MILLION WASHINGTON, DC – The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and United States Attorney for the Central District of California Andr Birotte Jr. today

Chicago Investment Fund Manager Sentenced To 72. – Justice – Chicago Investment Fund Manager Sentenced To 72 Months In Federal Prison For Defrauding Investors Of Over $9 Million. CHICAGO – A Chicago investment manager who fraudulently obtained millions of dollars from investors in a sophisticated Ponzi scheme to fund his extravagant lifestyle was sentenced today to 72 months in federal prison.

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NY hedge fund manager pleads guilty in massive fraud scandal. – NY hedge fund manager pleads guilty in massive fraud scandal. Hedge fund manager Murray Huberfeld pleads guilty in massive bribery scandal that reached all the way to NYC Mayor Bill de Blasio. Reuters: One of the central figures in a bribery scandal that rocked New York’s Orthodox Jewish community has pleaded guilty to defrauding his own hedge fund.

U.S. charges New York fund manager with Belize airport scam – By Staff Writer May 17, 2018. NEW YORK, (Reuters) – 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,

Investment Advisor Pleads Guilty to Defrauding Investors of. – Investment Advisor Pleads Guilty to Defrauding Investors of More Than $1.2 Million The United States Attorney’s Office for the District of Minnesota announced the guilty plea of DAVID BLAINE WELLIVER, 56, for defrauding investors in the Dblaine Fund, a mutual fund for which WELLIVER acted as investment adviser, of at least $1.2 million.