New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets The Securities and exchange commission today charged the owner of a Manhattan-based alternative investment firm with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize.
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New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets The real estate company will use the first 12,500 square feet and the Harvard Mortgage Co. will take the balance, said Doug Vaughan,New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets UPDATE 1-Father, son in gerova stock scam.
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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.
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New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets JFK airport exec pleads guilty in corruption case – Long. – Home / Editor’s Picks / JFK Airport exec pleads guilty in corruption. Terminal One at JFK Airport from the Port Authority of New York and New Jersey.. Food Services I to redirect TOGA funds.
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