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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.

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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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