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

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.

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.

Shortly after the Government of Belize signed a Memorandum of Understanding (MOU) for the construction of a multi-million international airport in northern Ambergris Caye with international airport alliance belize limited (iaa), its developer Jorge Abraham Jaen has come under much scrutiny following accusations of being a fraudster.

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.

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U.S. charges New York fund manager with Belize airport scam; U.S. charges New York fund manager with Belize airport scam. Wednesday, May 16, 2018 3:54 p.m. CDT.

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 · NEW YORK (Reuters) – 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.

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