U.S. charges New York fund manager with Belize airport scam

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To view Press Releases prior to 2012, view the Press Release Archive.. SEC Charges New York-Based Firm and Supervisors for Failing to Supervise Brokers Who Defrauded Customers:. SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam: Release No.: 2018-89

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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 of having promised double-digit rates of return on investments related to temporary.

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County Executive Jack Johnson was recently indicted on conspiracy, extortion, and bribery charges relating to a pay-for-play. for stealing $160,000 in cash from bags at New York’s Kennedy Airport.

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Brent Borland, 48, of Sag Harbor, New York, is accused of bilking about 40 investors by promising quick and high rates of return on their investments secured by property in Belize, and blowing.

Shortly after the Government of Belize signed a Memorandum of Understanding (MOU) for the construction of a multi-million international airport in northern Ambergris Caye with International Airport Alliance Belize Limited (IAA), its developer Jorge Abraham Jaen has come under much scrutiny following accusations of being a fraudster.

U.S. Charges Brent Borland With $21 Million Investment Fraud .. The founder of a New york-based investment firm was charged with defrauding investors and using their money to fund a lavish.

By Jonathan Stempel. 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.