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New york fund manager pleads guilty to Belize airport scam 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 international airport in Belize, the U.S. Department of Justice said.
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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.
Anytime soon the bank is expected to plead guilty to having rigged the foreign exchange markets. Instead it has opted to wait for the verdict from New York’s Department of Financial Services run by.
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The U.S. Attorney for the Eastern District of New York has announced that former New York State Senator Shirley Huntley has pleaded guilty to conspiracy to commit mail fraud.
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New York fund manager pleads guilty to Belize airport scam The Jerusalem Post (JPost.com) Florida , Delray Beach , Sag Harbor , Belize City , Plasencia P Danny Michel braves winter roads to headline Cypress Point Winter Carnival piquenewsmagazine.com
The New York Sun obliged, running its front page Great and Only. but every time he came back with something new – albeit often a hoax or scam. He lied about anything and everything and laughed off.
Madoff, 70, is in jail in New York awaiting sentencing after he pleaded guilty to swindling billions from investors in what could be the biggest scam in Wall Street history. regulator accused a.
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Ex-Miami Airport Exec Pleads Guilty To $5M Lightbulb Scam. By Nathan Hale.. he chose to plead guilty and accept responsibility for his actions," his counsel, Samuel Joseph Rabin Jr., told.
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 international airport in Belize, the U.S. Department of Justice said.