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

A San Francisco investment fund manager pleaded guilty on Thursday to conspiring to defraud investors by fabricating an impressive investing track record, New York federal prosecutors announced.

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 · Last month, a federal grand jury indicted Sunwest chief executive officer Jon Harder on 56 counts of fraud and money laundering. The indictment alleges that Harder operated a Ponzi scheme through the firm, defrauding investors. Harder pleaded not guilty to charges in September, and his trial is scheduled for 30 November.

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Director of Defunct Lake Shore Asset Management Pleads Guilty to Defrauding 900 Investors in $294 Million Fraud Scheme U.S. Attorney’s Office August 24, 2011 Northern District of Illinois (312.

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Robert Gordon pleaded guilty yesterday of defrauding Cisco Systems of approximately million. The former Cisco exec was accused of a variety of scams, including the establishment of fake.

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In February 2006, Edmundo Rubi pleaded guilty to bilking hundreds of middle- and low-income investors out of more than $24 million between 1999 and 2001, when he fled the U.S. after becoming aware that he was under suspicion. The investors in the scheme, called "Knight Express", were told that their funds would be used to purchase and resell.

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Borland was criminally charged with securities fraud, wire fraud and conspiracy. the Florida based company called the Belize Infrastructure fund.. New York fund manager pleads guilty to Belize airport scam. The US Department of Justice accused him of tricking investors to front 21.9 million dollars in.

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 $21.9 million fraud, according to a report by Reuters. Borland pleaded guilty to one count of securities fraud, one count of wire fraud.

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NY hedge fund manager pleads guilty in massive fraud scandal Hedge fund manager Murray Huberfeld pleads guilty in massive bribery scandal that reached all the way to NYC Mayor Bill de Blasio. Tzvi.

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