Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million

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Former Wood River Partners LP Hedge Fund Manager Pleads. – John H. Whittier, a former hedge fund manager and the founder of Wood River Partners LP and its offshore company in the Cayman Island, has pled guilty to carrying out a securities fraud scheme that cost investors $88 million. Whittier had been charged with four counts of securities fraud for his part in the scheme.

Today's Belize News: February 16, 2019 – Ambergris Caye. – In March 2018, Brent Borland, a New York-based investment manager who is the principal at Borland Capital Group, was arrested and charged with fraud after an investigation by the US Securities and Exchange Commission discovered that he had bilked more than a dozen investors out of 21.9 million dollars for building an airport in southern Belize.

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Fund Manager Pleads Guilty To $15 Million Fraud – A Massachusetts fund manager has pleaded guilty to criminal charges of security fraud for misappropriating more than $15 million from investment funds he controlled, the Securities and Exchange.

U.S. charges New York fund manager with Belize airport scam – NEW YORK, (Reuters) – A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.9 million. in Belize. Instead, authorities said all investors in.

U.S. charges New York fund manager with Belize airport scam – U.S. charges New York fund manager with belize airport scam. borland was criminally charged with securities fraud, wire fraud and conspiracy counts. He faces up to 20 years in prison on each fraud count if convicted. The SEC is seeking to recoup illegal profit, impose civil fines, and obtain an asset freeze.

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Developer pleads guilty in $28M scheme defrauding investors. – BRIDGEPORT, Conn. (AP) – A 74-year-old real estate developer from Florida pleaded guilty Monday to defrauding investors out of millions of dollars in a scheme involving hotel and apartment.

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