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

LLC and Belize Infrastructure Fund I, LLC. Mr. Borland controls the entity defendants. Beginning in 2014, and continuing until about June 2017, Defendants sold at least $21.9 million in promissory.

Chicago Investment Fund Manager Sentenced To 72 Months In Federal Prison For Defrauding Investors Of Over $9 Million. CHICAGO – A Chicago investment manager who fraudulently obtained millions of dollars from investors in a sophisticated Ponzi scheme to fund his extravagant lifestyle was sentenced today to 72 months in federal prison.

Save Marinwood-Lucas Valley – our community, our future. The piece described her success at reaching a settlement with prosecutors on behalf of a businessman who had pleaded guilty to defrauding an independent federal. Calif., the fund invested $100 million in a plan to take 1,700 rent-controlled apartments, upgrade them and then bump.

A former Oakland record store owner pleaded guilty to theft Tuesday and was sentenced to house arrest for what state prosecutors called a $2 million shoplifting ring.

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.

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Three hedge fund companies pleaded guilty to criminal conspiracy charges in a Florida Federal Court in a scheme that cost victims nearly $195 million. The defendants included KL Group LLC, Shoreland Trading LLC, and KL triangulum management llc, U.S. Attorney R. Alexander Acosta said in a written statement.

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Private equity funds generally charge a management fee on all money committed by investors, not just money that the fund actually collects for investment. In other words, investors pay a management fee on money that sits in their bank accounts awaiting a call from the fund.

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