Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million

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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, said in a press release last year after the indictment was unsealed, that "Brent Borland, owner of Belize Infrastructure Fund, allegedly induced investors to contribute over $21 million into the construction of an airport in Belize by promising a high rate of return, which was secured by real property owned by the fund."

Owner Of New York Investment Fund Pleads Guilty To Committing $22 Million Scheme To Defraud Investors Geoffrey S. Berman, the United States Attorney for the Southern District of New York.

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The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – borland capital group llc and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize.

Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million 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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Former Fund Manager Pleads Guilty to Scam. NEW YORK-Former hedge fund manager James Nicholson on Friday admitted to running a four-year Ponzi scheme that prosecutors say cost investors about $133 million. Mr. Nicholson, the former president and sole managing member of money-management firm Westgate capital management llc,

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