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New York fund manager pleads guilty to Belize airport scam The Jerusalem Post (JPost.com) Florida , Delray Beach , Sag Harbor , Belize City , Plasencia P Danny Michel braves winter roads to headline Cypress Point Winter Carnival piquenewsmagazine.com
Manhattan U.S. Attorney Geoffrey S. Berman said: “Brent Borland solicited funds from investors for a project to build a new airport in Belize.
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Police in Los Angeles, New York and London are also investigating accusations against Weinstein. Actresses Paz de la Huerta and Rose McGowan have both accused Weinstein of rape, although it is unclear.
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NEW YORK (Reuters) – 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. Brent Borland, 48, a principal.
NEW YORK – Americans are facing an "epidemic of dishonesty" in. of a federal probe into Russia’s meddling in the 2016 election. Three have already pleaded guilty to making false statements to the.
Firm Defeats Bank In Less Than 4 Months Cash and cash equivalents for FDs with maturity less than three months. current asset: fixed deposits with maturity upto 12 months from date of Balance sheet And rest as Non current assets. Also, Cash and cash equivalents are to be shown under Cash and Bank Balances.
A con man is a person who intentionally misleads another person, usually for personal financial gain.In recent history there have been a number of con men who have really stood out for either the wealth they amassed, or the ease with which they tricked people. This is.
Home Creativity NY fund manager pleads guilty to Belize airport scam. NY fund manager pleads guilty to Belize airport scam By admin1 on February 14, 2019 ( 0). Brent Borland, 48, a principal at Borland Capital Group, has pleaded guilty to ripping off dozens of investors to the tune of $21.9 million.
A small cluster of Democrats, led by former New York Mayor Michael Bloomberg. Steyer said in the interview. The billionaire hedge-fund manager, who rarely grants interviews, has been one of the.