Owner Of New York Investment Fund Charged With $21 Million. Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Philip. construction of an airport in Belize by promising a high rate of return, If an investment offer sounds too good to be true, it's most likely a scam.
Epstein pleaded guilty to two prostitution charges in state court in Miami and served. Epstein has properties in New York, Paris and the U.S. Virgin Islands. In an online profile about her, it.
The companies, with managers connected to both entities, did business nationwide, including New York. From 2011 until about last December. according to the lawsuit, filed in the U.S. District Court.
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After admitting he defrauded chinese investors in a failed 2 million hotel project near O’Hare International Airport, a Chicago developer has decided to auction off the property at the center of.
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After years of investigation and endless media hoopla, "The Special Counsel’s investigation did not find that the Trump campaign or anyone associated with it conspired or coordinated with Russia in.
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Borland, the owner of a New York-based investment fund named Belize Infrastructure Fund 1 LLC, and Borland Capital Group LLC, bilked about 40 investors out of an estimated $21.9 million between 2014 and March 2018. Borland promised investors a high rate of return for their investment in an international airport on the Placencia peninsula in Belize.
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But those sins don’t even scratch the surface, Steven Hill writes in The New York Times. The ride-sharing service is rotten to the core, he says, thanks to "a business model that harms drivers, and.