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U.S. charges New York fund manager with 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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According to the Manhattan U.S. attorney’s office, he invented a fake "credit facility" that promised high returns and duped a hedge-fund manager. run a scam that was likely to be discovered. PJT.

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A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.9 million that he told his investors would be used to build an international airport in.

New York fund manager pleads guilty to Belize airport scam 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.

New York, NY 10022 Phone: (212) 223-5082. SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. May 20, 2018: Permanent Link. Hedge Fund Pagoda Asset Management Shutting After Four Years.

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SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam The SEC charged the owner. In a parallel action, the U.S. Attorney’s Office for the Southern District of New York.

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U.S. charges New York fund manager with Belize airport scam; I make 1,500 a year from filling in surveys and mystery shopping in spare time; major league baseball gives tampa bay rays green light to explore two-city structure in Montreal

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New York fund manager pleads guilty to belize airport scam. york, Feb 13 – A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told.

NEW YORK (Reuters) – A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.9 million that he told his investors would be used to build an.