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.
SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. the U.S. Attorney’s Office for the Southern District of New York announced criminal charges against Borland.
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American investment manager 48-year-old Brent Borland has pleaded guilty to running a US$21.9 million fraud in Belize between 2014 and 2018. Borland admitted to falsely telling dozens of investors their money was going to be used to construct an international airport in Placencia southern Belize, promising them double-digit rates in returns for their investment.
SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. FOR IMMEDIATE RELEASE 2018-89. the U.S. Attorney’s Office for the Southern District of New York announced criminal charges against Borland who was arrested earlier in the day.
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.
An American man, Brent Borland, 48, of Sag Harbor, New York, has been charged for defrauding investors of over $21 million for the construction of an airport on land in Belize, which he claimed.
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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.
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.
Scam Rides From the Airport; Scam Rides From the Airport. Here is the story of Anthony Sumner and his first experience at Kennedy Airport. This could happen at any of the city’s airport so please beware: