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Mealeys

MLex

May 16, 2018

United States Securities and Exchange Commission v. Borland et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 16, 2018

    NYC Investment Boss Charged In $22M Belize Airport Fraud

    Prosecutors on Wednesday arrested the principal of alternative investment firm the Borland Capital Group and construction financier Belize Infrastructure Fund I LLC on fraud and conspiracy charges, saying he fraudulently induced investors to sink $22 million into a purported private airport in Belize, but spent nearly a third of the funds on himself.

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