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."
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.
What do today’s homebuyers want in their real estate agents? Mortgage Masters Group Today’s top real estate companies all have mobile apps, as do sites like Zillow, Trulia, Realtor.com, Homesnap, OpenDoor, etc. The typical home buyer will look at 7 to 10 websites before deciding to work with an agent and competition for those eyeballs is fierce."
Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million PROGRAMMING SECTION offends feigning African-American Students Offended by Cotton Centerpiece. What a bunch of ingrates.
FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog LAS VEGAS-Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted today of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme, announced Daniel G. Bogden, United States Attorney for the District of Nevada.
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The Home Equity Theft Reporter: June 8, 2008 Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million Bunfest, Colorado crawl, open house poker run, wine and beer events top this weekend Mortgage masters group bunfest, Colorado crawl, open house poker run, wine and beer events top this weekend Mortgage.
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.
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FREEPORT – Bahamian authorities made a major drug bust at the Freeport Container Port on Wednesday, seizing more than $1 million of suspected cocaine. PRINCE Hepburn, 50, was unanimously convicted of.
FORMER FUND MANAGER PLEADS GUILTY TO DEFRAUDING INVESTORS AND TARP BANKS; LOSSES MAY EXCEED $20 MILLION WASHINGTON, DC – The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and United States Attorney for the Central District of California Andr Birotte Jr. today