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.
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New York fund manager pleads guilty to Belize airport scam 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 inte.
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NEW YORK (AP) – The son of a pioneering investor in Asian companies pleaded guilty Wednesday to tax fraud charges. was one of the first mutual fund managers to invest in companies in Asia after.
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NEW YORK (Reuters) – A New York funding manager pleaded guilty on Wednesday to operating a $21.9 million fraud by which he falsely advised dozens of buyers their cash was getting used to construct a world airport in Belize, the U.S. Department of Justice stated.
They have said they plan to plead not guilty to the charges of mail fraud. where he turned a blind eye as the cheating happened for $10,000 at a time. New york couple gregory and Marcia Abbott, 68.
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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 international airport in Belize, the U.S. Department of Justice said.