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According to the SEC, from 2014 through June 2017, defendants sold at least $21.9 million of promissory notes to investors in at least eight states, claiming the funds would be used as bridge.
Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million The moore charitable foundation, the charitable arm of venerable hedge fund manager louis bacon’ s firm Moore Capital Management, was defrauded out of $25 million. caspersen lost most of the money he gathered in risky stock trading.
Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million Property tax problems for customers of bankrupt lender test Mortgage Masters Group
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, said in a press release last year after the indictment was unsealed, that "Brent Borland, owner of Belize Infrastructure Fund, allegedly induced investors to contribute over $21 million into the construction of an airport in Belize by promising a high rate of return, which was secured by real property owned by the fund."