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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.
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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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New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets Budget 2019: India to lead the world in transportation. – Finance Minister Piyush Goyal on Friday said India would lead the world in transportation sector, with electric vehicles (EVs) and energy storage devices set to play a leading role in the segment.
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Finance Markets Insider. U.S. charges New York fund manager with Belize airport scam.. A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.
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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 international airport in Belize, the.