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

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Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million Movie Producer Charged With defrauding hedge fund Investors.. the SEC alleges that Bergstein misappropriated at least $2.3 million of money that was purportedly meant for investments in medical-billing businesses and helped Weston Capital Asset.

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Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million The general manager of the Bonaventure Country Club couldn’t be reached for comment. A.. A.. belize infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million.

(HedgeCo.Net)The Securities and Exchange Commission has charged the owner of a Manhattan-based alternative investment firm with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize.

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The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize.

Investment Advisor Pleads Guilty to Defrauding Investors of More Than $1.2 Million The United States Attorney’s Office for the District of Minnesota announced the guilty plea of DAVID BLAINE WELLIVER, 56, for defrauding investors in the Dblaine Fund, a mutual fund for which WELLIVER acted as investment adviser, of at least $1.2 million.

Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million Investment Advisor Pleads Guilty to Defrauding Investors of More Than $1.2 Million The United States Attorney’s Office for the District of Minnesota announced the guilty plea of DAVID BLAINE WELLIVER, 56, for defrauding investors in the Dblaine Fund.