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.
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WHITE PLAINS, N.Y. (AP) – Former state Sen. Malcolm Smith has been convicted of scheming to bribe his way onto the ballot in the 2013 New York City mayoral election. A federal jury found Smith guilty.
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In a statement posted Wednesday to Twitter, attorney michael avenatti denied he misappropriated funds meant for his client, adult film star Stormy Daniels, in her suit against President Donald Trump.
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Home Creativity NY fund manager pleads guilty to Belize airport scam. NY fund manager pleads guilty to Belize airport scam By admin1 on February 14, 2019 ( 0). brent borland, 48, a principal at Borland Capital Group, has pleaded guilty to ripping off dozens of investors to the tune of $21.9 million.
· the United States Attorney for the Southern District of New York, announced today that JASON KONIOR, the founder and manager of a number of related business entities in New York City, collectively referred to as “Absolute,” pled guilty today in Manhattan federal court in connection with his operation of a multi-million dollar Ponzi scheme in which he stole at least $2.9 million from small.