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 chargesto 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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