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, was accused
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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.
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Borland, the owner of a New York-based investment fund named belize infrastructure fund 1 llc, and Borland Capital Group LLC, bilked about 40 investors out of an estimated $21.9 million between 2014 and march 2018. borland promised investors a high rate of return for their investment in an international airport on the Placencia peninsula in Belize.
Among them is one of the Herald Square bombers, who plotted to attack the New York. that the U.S. has now prosecuted more than 800 people on terrorism-related charges. Reporting for this story was.
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Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner of Manhattan-based alternative investment firm with misappropriating $6 million in investor funds. Supposedly, the funds are to finance the construction of an international airport in the central american country, Belize.
New York, NY 10022 Phone: (212) 223-5082. SEC Charges Owner of Alternative Investment Firm in Belize airport financing scam. May 20, 2018: Permanent Link. Hedge Fund Pagoda Asset Management Shutting After Four Years.
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