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

By Jonathan Stempel. NEW YORK (Reuters) – 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.

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Shortly after the Government of Belize signed a Memorandum of Understanding (MOU) for the construction of a multi-million international airport in northern Ambergris Caye with International Airport Alliance Belize Limited (IAA), its developer Jorge Abraham Jaen has come under much scrutiny following accusations of being a fraudster.

SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. FOR IMMEDIATE RELEASE 2018-89. the U.S. Attorney’s Office for the Southern District of New york announced criminal charges against Borland who was arrested earlier in the day.

SEC Charges Owner of Alternative Investment Firm in Belize Airport Financing Scam. Washington D.C.–(Newsfile Corp. – May 16, 2018) – 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 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 in Belize, the U.S. Department of Justice said.

Private-equity exec charged with fraud. Caspersen was arrested Saturday evening at New York’s LaGuardia Airport and appeared Monday in Manhattan federal court, where a judge approved a $5.

U.S. charges New York fund manager with Belize airport scam. investments related to temporary "bridge" financing for the airport in Placencia, roughly 110 miles (177 km) south of Belize City.

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Washington D.C.–(Newsfile Corp. – May 16, 2018) – 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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