In March 2018, Brent Borland, a New York-based investment manager who is the principal at Borland Capital Group, was arrested and charged with fraud after an investigation by the US Securities and Exchange Commission discovered that he had bilked more than a dozen investors out of 21.9 million dollars for building an airport in southern Belize.
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Former hedge-fund manager James Nicholson admitted to running a four-year Ponzi scheme that prosecutors say cost investors about $133 million.. Former Fund Manager Pleads Guilty to Scam By.
MoneyGram forfeited $100 million for “turning a blind eye” to the defrauding of tens of thousands of American citizens and agreed to strengthen its compliance department, according to the.
Home Chicago Press Releases 2011 Director of defunct lake shore asset management Pleads Guilty to Defrauding 900 Investors in $294 Million Fraud Scheme.
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A San Francisco investment fund manager pleaded guilty on Thursday to conspiring to defraud investors by fabricating an impressive investing track record, New York federal prosecutors announced.
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New York-based investment manager Brent Borland, of Borland Capital Group, has pleaded guilty to the operation of a $21.9 million fraud, according to a report by Reuters.Borland pleaded guilty to one count of securities fraud, one count of wire fraud, and one count of conspiracy, according to the Department of Justice, each of which has a maximum possible sentence of 20 years in prison.
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