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

The general manager of the Bonaventure Country Club couldn’t be reached for comment. A.. Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million. Search for:

Fidelity Southern Corporation Declares First Quarter Cash Dividend Fidelity Southern Corporation Declares First Quarter Cash. – ATLANTA, Jan. 18, 2019 /PRNewswire/ — Fidelity Southern Corporation (NASDAQ: LION) announced the Corporation declared a quarterly cash dividend of $.12 per share on its Common Stock. This dividend is payable February 14, 2019, to shareholders of record on February 4, 2019.

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.

Investment Fund Owner and Operator Agrees to Plead Guilty to Defrauding Investors of Approximately $6 Million. A criminal bill of information filed in U.S. District Court charged James Alexander Shepherd, 58, of Vass, North Carolina, with one count of securities fraud. Shepherd has agreed to plead guilty to the charge.

Law360, New York (May 23, 2019, 8:38 PM EDT) – A former chief financial officer of Platinum Partners on Thursday told a New York federal jury weighing the fate of the hedge fund manager’s former top executives of his unease with the company’s problematic business practices and lack of cash to fund operations and pay back investors. daniel mandelbaum, 42, took the witness stand in the.

Borland, Civil Action No. 1:18-cv-04352 (S.D.N.Y. Filed May 16, 2018) is an action which names as defendants: Brent Borland, Borland Capital Group, LLC and Belize Infrastructure Fund I, LLC. Mr. Borland controls the entity defendants. Beginning in 2014, and continuing until about June 2017, Defendants sold at least $21.9 million in promissory.

Redmond investment advisor pleads guilty to defrauding investors of more than $3 million. pleaded guilty to defrauding 15 investors of more than $3 million.. by Sweetwater, listed as the company's fixed income portfolio manager.. victim watches as someone drives off with their truck | Police blotter.

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US Man Pleads Guilty To Bogus Fundraising Scheme For Airport in. In May of 2018, we told you about 48 year old US Investment Fund Manager Brent. of Justice accused him of tricking investors to front 21.9 million dollars. Well, yesterday, Borland pleaded guilty to running the multi million dollar fraud.

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