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

Alejandro Tobon, 35, Orlando, Florida has been sentenced to 37 months and Carlos Escarria, 61, Largo, Florida has been sentenced to 18 months in federal prison, for conspiracy to commit bank and wire fraud. They pleaded guilty on June 9, 2017. According to court documents, from as early as October 2007 through May 2008, Tobon, Escarria, and others conspired to execute a bank and wire fraud.

Developer Todd Raufeisen pleads guilty to defrauding investors in Rock Island County. Raufeisen admitted to defrauding 22 investors for a total loss of $1.7 million between 2010 and August 2016.

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Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million. Manhattan, Thurs. Feb. 14, 2019- In March 2018,

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On June 22, 2009 New york hedge-fund manager Edward T. Stein pleaded guilty to running a $30 million fraud and the friends and acquaintances who he preyed on urged a federal judge to immediately jail him. Stein, 59, admitted today to four counts of securities fraud and one charge of wire fraud.

Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million. after an investigation by the US Securities and Exchange Commission discovered that he had bilked more than a dozen investors out of 21.9 million dollars for building an airport in southern Belize..

FDIC Office of Inspector General’s Semiannual Report to the Congress.. a loss was considered material to the insurance fund if it exceeded $25 million and 2 percent of the failed institution’s total assets.. two defendants were sentenced and one pleaded guilty in the Northern District of Georgia for their involvement in bank frauds.

Law360, New York (May 23, 2019, 8:38 PM EDT) – A former chief financial officer of Platinum Partners on Thursday told a New york federal jury weighing the fate of the hedge fund manager’s former top executives of his unease with the company’s problematic business practices and lack of cash to fund operations and pay back investors. Daniel Mandelbaum, 42, took the witness stand in the.

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Earlier today, Nagwa Elsilimy pleaded guilty at the federal courthouse in Brooklyn to disaster relief fraud in connection with obtaining more than $750,000 in disaster relief from New York City’s Build It Back program and the Federal Emergency Management Agency in the aftermath of Hurricane Sandy.