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

Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million OCCRP on 26 th June reported a Bloomberg story that 2 UK and US hedge funds accuse one of India’s largest real estate developers of defrauding foreign investors out of some $1.5 billion in a conspiracy involving shadow companies, document dumps, and "astonishing theft". The report says that the managing director of IREO Management, Lalit.

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Jamaican man pleads guilty to defrauding elderly US couple out of US$320,000. Source: Stabroek News (Jamaica Gleaner) A Jamaican man is now facing a long prison sentence and deportation following his second conviction in the United States on charges related. link: jamaican man pleads guilty to defrauding elderly US couple out of US0,000

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Investment Fund Owner and Operator Agrees to Plead Guilty to Defrauding Investors of Approximately $6 Million U.S. Attorney’s Office June 17, 2013 Western District of North Carolina (704) 344-6222

BRIDGEPORT, Conn. (AP) – A 74-year-old real estate developer from Florida pleaded guilty Monday to defrauding investors out of millions of dollars in a scheme involving hotel and apartment.

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