New York fund manager pleads guilty to Belize airport scam

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.

NEW YORK (Reuters) – 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.

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 · disgraced wall street financier bernie madoff was hauled away in handcuffs today after he pleaded guilty to 11 felony charges – including securities.

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Former Fund Manager Pleads Guilty to Scam By.. NEW YORK-Former hedge fund manager James Nicholson on Friday admitted to running a four-year Ponzi scheme that prosecutors say cost investors.

"The wrongdoers that we pursue in these operations seek to use public funds for private enrichment," Lynch said. and freelance work for The New York Times, The Mercury News, Newsday and The Miami.

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New York fund manager pleads guilty to Belize airport scam. YORK, Feb 13 – A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told.

9 days ago · A former Credit Suisse Group AG banker has admitted taking millions of dollars in kickbacks as part of a scam that involved as much as $2bn (around R28bn) in loans to Mozambique state-owned companies. Andrew Pearse, 49, a former managing director, made the admission Friday as he pleaded guilty to wire fraud in federal court in Brooklyn, New York.

The former chief investment officer for New York State’s comptroller on Wednesday pleaded guilty to helping favored firms gain access to the state’s $129 billion pension fund.