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Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million OCCRP on 26 th June reported a Bloomberg story that 2 UK and US hedge funds accuse one of India’s largest real estate developers of defrauding foreign investors out of some $1.5 billion in a conspiracy involving shadow companies, document dumps, and "astonishing theft". The report says that the managing director of IREO Management, Lalit.
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New York-based investment manager Brent Borland, of Borland Capital Group, has pleaded guilty to the operation of a $21.9 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.
· Bryan Caisse, the former submarine weapons officer turned hedge fund manager, was arrested Saturday in Bogota, Colombia, by officers from the Department of State’s Diplomatic Security Service. His name should ring a bell for Southern Investigative Reporting Foundation readers: Caisse was the subject of a December report detailing how the once well-regarded mortgage-bond fund manager [.]
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Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million The general manager of the Bonaventure Country Club couldn’t be reached for comment. A.. A.. Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million.
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FIFA’s Ethics Committee has banned former Caribbean Football Union executive Lionel Haven from soccer for five years – after he failed to disclose information on cash payments at an event in 2011.
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