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.
SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. The SEC’s complaint charges Borland, Borland Capital Group and Belize Infrastructure Fund with violating the antifraud provisions of the federal securities laws. The SEC seeks asset freezes, an accounting of investor assets, disgorgement, and civil penalties.
Bayou Group founder Samuel Israel III and CFO daniel marino pleaded guilty Thursday to charges that they swindled more than $450 million from investors in one of the most bizarre hedge fund.
CIVIL FRAUD – BACK TO BASICS Ross Fentem & Lucy Walker, Guildhall Chambers What is “Commercial Fraud”? 1. The main title of the Guildhall Chambers Commercial Team Seminar 2012 is “Commercial Fraud”. If that title suggests a field of legal endeavour which is a thing apart, a distinct area of practice and analysis, then it may prove too.
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, said in a press release last year after the indictment was unsealed, that "Brent Borland, owner of Belize Infrastructure Fund, allegedly induced investors to contribute over $21 million into the construction of an airport in Belize by promising a high rate of return, which was secured by real property owned by the fund."
NY hedge fund manager pleads guilty in massive fraud scandal. Hedge fund manager murray huberfeld pleads guilty in massive bribery scandal that reached all the way to NYC Mayor Bill de Blasio. Reuters: One of the central figures in a bribery scandal that rocked New York’s Orthodox Jewish community has pleaded guilty to defrauding his own hedge fund.
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.
When he was at the University of Oregon in the 80s, Berg allegedly helped himself to his fraternity’s cash to fund a “charter bus venture” and then pleaded guilty to a check-kiting scheme with another bus company a few years later.