New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets

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Earlier today, Brian R.Callahan, 44, pleaded guilty to one count of securities fraud and one count of wire fraud for operating a $96 million Ponzi scheme through his various offshore investment funds.

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On Monday, November 10, 2014, James M. Peister pleaded guilty at the federal courthouse in Central Islip, New York, to securities fraud for operating a $17.9 million Ponzi scheme.

It is almost certain to delay Czech ratification of the revived Lisbon Treaty, which can come into force only after it has been rubber stamped by all 27 European. Gordon Brown’s attempts at.

Operations at Connecticut's Bradley international airport (bdl) have been. Reporting Centre offers useful guidelines to avoid being a victim to scam and fake emails. Epstein was re-arrested last week and pleaded not guilty in a New York.. President Donald Trump's former campaign manager, Paul Manafort, has.

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.

Hedge fund manager Murray Huberfeld pleads guilty in massive bribery scandal that reached all the way to NYC Mayor Bill de Blasio. jump to content.. according to the New York Post. "It’s.

“Give [the wealthy] awards. Lavish them with praise. Publish the names of the highest taxpayers in laudatory newspaper columns. Allow them to bask in civic pride. But take their money. They have.

Couple pleads guilty in big insider trading scam. NEW YORK – A married couple, compliance personnel and hedge fund portfolio managers who traded hundreds of tips over five years. U.S.

A hedge fund manager in Florida who bilked millions of dollars from investors, then briefly disappeared as investigators closed in, pleaded guilty on Wednesday to securities fraud, The Associated Press reported.. The fund manager, Arthur Nadel, 77, apologized for his conduct as he entered the plea before Judge John G. Koeltl of Federal District Court in Manhattan.

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