Affordable Cremation Urns Florida VA Loans News U.S. charges New York fund manager with Belize airport scam

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

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Private-equity exec charged with fraud. Caspersen was arrested Saturday evening at New York’s LaGuardia Airport and appeared Monday in Manhattan federal court, where a judge approved a $5.

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.

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.

LONDON Documents published by the Guardian newspaper are providing new. airport, applied for temporary asylum in Russia on July 16. Russian President Vladimir Putin said he’d be inclined to accept.

Barrett-Jackson is selling off cars from the late actor’s estate, including seven BMW M3s, three classic Chevies and one movie car used in "Furious Five"

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However, Canadian journalist Arnold August was not one of them – earlier in the day he was unjustly denied entry into the United States at U.S. Customs and Immigration in the Montreal Airport. and.

Abscam (sometimes written ABSCAM) was a Federal Bureau of Investigation (FBI) sting operation in the late 1970s and early 1980s that led to the convictions of seven members of the United States Congress, among others. The two-year investigation initially targeted trafficking in stolen property and corruption of prestigious businessmen, but was later converted to a public corruption investigation.

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS"), announced today that BRENT BORLAND, the owner and principal of a New York-based investment fund known as Belize Infrastructure Fund I LLC ("Belize Fund"), was arrested this morning.

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Federal authorities suspect that sensitive U.S. Government data. Hot Lotto jackpot was purchased near MUSL headquarters. On behalf of a Belize trust, an attorney from New york state attempted to.

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