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

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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.

Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million New york-based investment manager Brent Borland, of Borland Capital Group, has pleaded guilty to the operation of a .9 million fraud, according to a report by Reuters. Borland pleaded guilty to one count of securities fraud, one count of wire fraud, and one count of conspiracy, according to the Department of Justice, each of which has a maximum possible sentence of 20 years in prison.

RE Market Update January 2017 mortgage masters group belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million The foreclosure report: ‘unendurable strain ‘ From ARM Resets The United States of Foreclosures: A Haitian Story | HuffPost – Alt-A loans were 27% and prime loans were 57% respectively of loans outstanding according to a Banc of america securities report. As the 2004-2007 co-horts of Alt-A option ARM mortgages have started to reset and.

Morgen falsely promised investors that their funds would be used to purchase real property to be rented or resold for profit, and that their guaranteed returns would come from profits earned on the real estate investments. In fact, Morgen paid investors largely with money obtained from new investors, rather than from real estate-related profits.

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