U.S. District Judge Kevin Castel in Manhattan sentenced Galanis to 11 years and three months in prison and ordered him to forfeit nearly $38 million, a mansion in Bel Air, California, and a $7 million.
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.
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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.
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.
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
We sailed from Amsterdam to New York. The ship was great. It is small which I liked but it would have been nice to have more public space with more comfortable chairs.
For over a year, tourists to Ambergris Caye have been claiming that they have been victims of credit card fraud. The matter simmered down after those operating the scam got wind that the Ministry of Tourism and Culture was alerted and hadasked for the intervention of the Financial Intelligent Unit (FIU) and local police.
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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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