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Firm Allegedly Funded Luxuries Instead of Bridge Project

May 23, 2018 by Louis Chunovic

Firm Allegedly Funded Luxuries Instead of Bridge Project

The owner of two New York-based investment funds has been arrested and charged in Manhattan federal court with conspiring to commit — and the commission of — securities and wire fraud in connection with a $21 million investment fraud scheme. The arrest of Brent Borland, 48, of Sag Harbor, N.Y., was announced in Manhattan by… Read More >>

Filed Under: Operational Risk, General Interest, Governance, Diversity, Equity, and Inclusion (DEI), AML/Fraud/Financial Crime, Regulation & Compliance, Regulatory Compliance, Regulatory Reporting, Industry News Tagged With: Alana LaTorra Borland, AML/Fraud/Financial Crime, Belize Infrastructure Fund I, Borland Capital Group, Brent Borland, Geoffrey S. Berman, SEC, securities, wire fraud

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