Bongiorno rose to the level of supervisor and account manager. Crupi. Southern District of New York (Manhattan). Florida Man Pleads Guilty toScam A South Florida man charged.
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Ferhani has a criminal record for narcotics, and was allegedly trying to sell drugs to fund. New York City was placed on high alert immediately after the raid on May 1, with the NYPD and Port.
An American fund manager from New York pleaded guilty this week to falsely claiming that he was collecting funds to be used to build an airport in Belize. Brent Borland, 48, collected $22m from his victims over a four-year period between 2014 and 2017. According to the indictment, he directed some $.
“He is an old Graham and Dodd’ value investor,” said Morgan, who is a portfolio manager at Synovus trust company. jonathan stempel and Trevor Hunnicutt in New York; Editing by Sai Sachin Ravikumar.
Foreign hackers "know their safe havens and some are more challenging to get to," said Robert Sica, who retired last year as the special agent in charge of the Secret Service’s New York. Managers.
· 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.
Brent Borland Pleads Guilty to $21.9 Million Belize Airport Fraud Charges March 5, 2019 | by Fitapelli Kurta New York-based investment manager Brent Borland, of Borland Capital Group, has pleaded guilty to the operation of a $21.9 million fraud, according to a report by 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.
An American fund manager from New York, Brent Borland, 48, plead guilty on Wednesday to running a US $21.9 Million fraud in which he falsely told investors their money was being used to construct.
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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.