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

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The owner of a New York Investment Firm who has ties to Belize was. One of them pulled out a gun and went inside the manager's booth where he. trafficking, and taken to court where he pleaded guilty and was fined $3,000.. It's related to Belize, because he's accused of tricking investors to front 21.9 million dollars in.

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Investment Advisor Pleads Guilty to Defrauding Investors of More Than $1.2 Million The United States Attorney’s Office for the District of Minnesota announced the guilty plea of david blaine welliver, 56, for defrauding investors in the Dblaine Fund, a mutual fund for which WELLIVER acted as investment adviser, of at least $1.2 million.

SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. The SEC’s complaint charges Borland, borland capital group and Belize Infrastructure Fund with violating the antifraud provisions of the federal securities laws. The SEC seeks asset freezes, an accounting of investor assets, disgorgement, and civil penalties.

Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million Ana montes lives today at the Federal Medical Center Carswell in Fort Worth, in a 20-inmate unit reserved for the nation’s most dangerous female offenders. She could have been charged with treason, a capital offense, but pleaded guilty to espionage in exchange for a 25-year sentence.

Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million Investment Advisor Pleads Guilty to Defrauding Investors of More Than $1.2 Million The United States Attorney’s Office for the District of Minnesota announced the guilty plea of DAVID BLAINE WELLIVER, 56, for defrauding investors in the Dblaine Fund.