New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets
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New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets The Securities and exchange commission today charged the owner of a Manhattan-based alternative investment firm with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize.
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New York fund manager pleads guilty to Belize airport scam NEW YORK (Reuters) – A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told dozens of investors their money was being used to build an international airport in Belize, the U.S. Department of Justice said.
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Finance Markets Insider. U.S. charges New York fund manager with Belize airport scam.. A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.
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