July 12, 2018
USA v. Borland
Case Number:
1:18-cr-00487
Court:
Nature of Suit:
Judge:
Firms
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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.
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June 20, 2023
2nd Circ. OKs 7-Year Sentence For $26M Belize Airport Scam
The Second Circuit on Tuesday upheld a seven-year prison sentence for the owner of an investment fund who admitted to swindling $26 million from dozens of investors by lying to them about an airport he was purportedly building in Belize.
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