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

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.

CAMDEN, NJ-The former CEO of the hedge fund management company Osiris Partners LLC admitted today to conspiring with others to defraud investors of more than $4 million, U.S. Attorney Paul J. Fishman announced. Michael J. Spak, 44, of Chesterfield, New Jersey, pleaded guilty before U.S. District.

Developer Todd Raufeisen pleads guilty to defrauding investors in Rock Island County. Raufeisen admitted to defrauding 22 investors for a total loss of $1.7 million between 2010 and August 2016.

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According to the SEC, from 2014 through June 2017, defendants sold at least $21.9 million of promissory notes to investors in at least eight states, claiming the funds would be used as bridge.

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Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million. Headline – 16 February 2019 – by Rowland A. Parks Manhattan, Thurs. Feb. 14, 2019- In March 2018, Brent Borland, a New York-based investment manager who is the principal at Borland Capital Group.

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NYC Investment Boss Charged In $22M Belize Airport Fraud. According to the SEC, from 2014 through June 2017, defendants sold at least $21.9 million of promissory notes to investors in at least eight states, claiming the funds would be used as bridge financing for the construction and development of an international airport in Placencia, Belize.

A San Francisco investment fund manager pleaded guilty on Thursday to conspiring to defraud investors by fabricating an impressive investing track record, New York federal prosecutors announced.

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