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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.
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The Securities and Exchange Commission (SEC) 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.
“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.
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Alternative Investment Gone Wrong The Securities and Exchange Commission charges the owner of Manhattan-based alternative investment firm with misappropriating $6 million in investor funds. Supposedly, the funds are to finance the construction of an international airport in the Central American country, Belize.
Hedge Fund Pagoda Asset Management Shutting After Four Years.. SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam.. with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize.
Ex-mortgage broker convicted in $2.4M mortgage scheme Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in south florida. laureti was found guilty of one count of conspiracy to commit wire fraud and seven counts of wire fraud affecting washington mutual, according to the Daily.
The SEC is still pursuing charges against Horowitz and Cohen but received $4.5 million in settlements from others involved. Darla Mercado at Investment News put the scam. the U.S. combined. The.
India generally overlooks this misuse by embassies but has reeled in exceptions to U.S. diplomats after a fall out between the two countries over the arrest of Indian diplomat Devyani Khobragade in.
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 Belize, the U.S. Department of Justice said. Brent Borland, a principal at Borland Capital Group, was accused
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