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. Brent Borland, 48, a principal at.
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An American fund manager from New York, Brent Borland, 48, plead guilty on Wednesday to running a US $21.9 Million fraud in which he falsely told Borland, the principal of borland capital group, plead guilty to one count each of securities fraud, wire fraud and conspiracy in a Manhattan court.
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Attorney General Spitzer today announced that an Erie County woman accused of spearheading an investment scam that resulted in losses of nearly $2 million to hundreds of individuals in Western New York pled guilty today before New York State supreme court justice nelson H. Cosgrove.
The guilty plea was announced by the U.S. Attorney’s Office for the Southern District of New York this week wherein 37-year-old Texan jon montroll aka montrol has pled guilty to one count of securities fraud and one count of obstruction of justice, each carrying a maximum penalty of 20 years in prison.
A former New York fund manager pleaded guilty on Wednesday to stealing $2.9 million from investors as part of a Ponzi scheme from 2011 to In emails, phone conversations and text messages, Konior pretended to set up brokerage accounts for hedge fund investors when he had already stolen.
The operator of a mutual fund has pleaded guilty in U.S. court to charges that he John Mattera, who served as chairman of the advisory board of Praetorian Global Fund in 2010 and 2011, has pleaded guilty in U.S. District Court for the Southern District of New York to charges of securities fraud, wire.
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A New York investment manager pleaded guilty on Wednesday to running a $21. Internet Money Market. 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.