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U.S. charges New York fund manager with Belize airport scam

Auxiliary data. src/public/js/zxcvbn.js This package implements a content management system with security features by default. It provides a blog engine and a.

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Abscam (sometimes written ABSCAM) was a Federal Bureau of Investigation (FBI) sting operation in the late 1970s and early 1980s that led to the convictions of seven members of the United States Congress, among others. The two-year investigation initially targeted trafficking in stolen property and corruption of prestigious businessmen, but was later converted to a public corruption investigation.

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 Belize, the U.S. Department of Justice said. Brent Borland, a principal at Borland Capital Group, was accused

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.

Three Airport Scams You Can Avoid Now Be alert when you land, as even scam artists prey on the arriving.. Even at the airport, scam artists and thieves are looking to take advantage of international travelers. By staying aware and alert of their situations, travelers can make sure they stay.

For over a year, tourists to Ambergris Caye have been claiming that they have been victims of credit card fraud. The matter simmered down after those operating the scam got wind that the Ministry of Tourism and Culture was alerted and hadasked for the intervention of the Financial Intelligent Unit (FIU) and local police.

The billion thornburg investment Income Builder Fund’s Ben Kirby scours the world for investments. He shared three of his favorites stocks – from China, Italy and here in the U.S. – in an.

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