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.
A Spike in Foreclosures is likely coming The year-over-year numbers are somewhat misleading here, since as you can see, foreclosures saw an extreme spike in June of last year (thanks to WA SB 5810). Month-to-month, all three counties saw big surges, +26% in King and Snohomish and +10% in Pierce.
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
U.S. charges New York fund manager with Belize airport scam. fraudulently raising about $21.9 million that he told his investors would be used to build an international airport in Belize, the U.
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – borland capital group llc and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize.
Florida’s Sir Edward James REED by Sir Cat. O-Laura Estey, B-laura estey (wv), T-Laura Estey, J-Erik Barbaran, $10,324. 8- Santa Fe Blaze, g, 4, Fort Larned-M’Dearest, by Macho Uno. ($35,000 ‘16 ftkoct; ,500 2018 BESOCT). O-Team.
Jane Floyd Office Manager. Nfm Lending is classified under banks and has been in business for 3 to 5 years. With an annual income of $5 to 10 million this business employs 20 to 49 associates. Nfm Lending is a public business and is considered small. Nfm Lending is located in Tampa, FL.
In March 2018, Brent Borland, a New york-based investment manager who is the principal at Borland Capital Group, was arrested and charged with fraud after an investigation by the US Securities and Exchange Commission discovered that he had bilked more than a dozen investors out of 21.9 million dollars for building an airport in southern Belize.
CHICAGO-The former managing director of a hedge fund that was forced into receivership by U.S. government regulators was sentenced today to 20 years in federal prison for fraudulently soliciting and obtaining approximately $294 million from some 900 investors worldwide.
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.
Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million Commercial Mortgage: 07/28/05 Real estate transactions: Dec. 11, 2017