Florida Home Loans News

New York fund manager pleads guilty to Belize airport scam

MANILA- Former Palawan Governor Joel Reyes pleaded not guilty to 36 counts of graft over the Malampaya fund scam during his arraignment at the Sandigabanayan 2nd Division Tuesday.

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New York Fund Manager Pleads Guilty to Belize Airport Scam. NEW YORK, (Reuters) – A New York investment manager pleaded guilty yesterday to running a $21.9 million fraud in which he falsely told dozens of investors their money was being used to build an inter.

A former Charlotte hedge fund manager already in prison for an investment scheme that cost investors at least $8.9 million pleaded guilty July 1 to two new charges as part of a widening case involving a New The company’s former chief financial officer, Robin Smyth, pleaded guilty to fraud in March.

Contractor pleads guilty to paying $5 million to Detroit Metro Airport official. Feds say it’s one of the largest bribery cases in Southeast Michigan. A businessman has pleaded guilty to paying more than $5 million in bribes to a Metro Airport manager who investigators say took unusual steps to hide the.

Melania Trump is enlisting the White House kitchen to ensure her fast food-loving husband eats healthier. According to a New York Times report, the first lady has asked the White House kitchen to.

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man pleads not guilty to chicken. Liberty International Airport’s .7 billion terminal One gets off the ground," by The Record’s Curtis Tate: “New Jersey’s top lawmakers joined top officials from.

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A New York hedge fund manager on Thursday pleaded guilty to federal charges that he defrauded investors through a nearly $22 million ponzi scheme. michael scronic, 46, entered his plea to one count of securities fraud before U.S. District Judge Catherine Seibel in White.

New York Post. Paul Manafort, President Donald Trump’s former campaign chairman, pleaded not guilty to tax and bank fraud charges in federal court in Virginia on Thursday, setting up the prospect of back-to-back trials stretching through the summer into Mr. Manafort’s business dealings.

The former manager of a Zions Bank in Bountiful has pleaded guilty to embezzling more than $500,000 from a customer to buy a house. Specifically, I caused $495,591.41 to be wired to a title company for the purchase of a new home for myself," Frischknecht acknowledged in court documents.