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Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million Developer Todd Raufeisen pleads guilty to defrauding investors in Rock Island County. Raufeisen admitted to defrauding 22 investors for a total loss of $1.7 million between 2010 and August 2016.
Belize infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million New york-based investment manager brent borland, of borland capital group, has pleaded guilty to the operation of a $21.9 million fraud, according to a report by Reuters. Borland pleaded guilty to one count of securities fraud, one count of wire fraud, and one count of conspiracy, according to the Department of Justice, each of which has a maximum possible sentence of 20 years in prison.
U.S. Homes Sales Rebound in March, Beat Analysts’ Estimates USDA RD Guarantee & Annual Fee 2015 2019 USDA Rural Development Guarantee Fee This page updated and accurate as of August 2, 2019 USDA MTG HUB Leave a Comment Last year USDA Rural Housing reduced the upfront guarantee fee (also known as funding fee) charged on USDA housing mortgages.In addition, new home sales for February and March were revised upward by a combined 10,000 units. Compared to May 2016, new home sales are now up 8.9 percent. The number of new homes for sale increased by 4,000 units (1.5 percent) from April to 268,000 units (SAAR), its highest level since July 2009, but still low by historic standards .
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FORMER FUND MANAGER PLEADS GUILTY TO DEFRAUDING INVESTORS AND TARP BANKS; LOSSES MAY EXCEED $20 MILLION WASHINGTON, DC – The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and United States Attorney for the Central District of california andr birotte jr. today
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