New York fund manager pleads guilty to Belize airport scam

A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told dozens of investors their money was being used to build an international airport.

Scronic, 46, on Thursday pleaded guilty to securities fraud, admitting that he defrauded 45 investors – many of them pals – out of $22 million while running his fake hedge fund from his home.

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The previous year, Domitz had shared a room at Sullivan County Community College in upstate New York with a student named Eddy Galland, who had subsequently transferred to another college. Eddy and.

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New York fund manager pleads guilty to Belize airport scam february 14, 2019 John L Leibiska A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told dozens of investors their money was being used to build an international airport in.

Fellow actress Felicity Huffman and 12 other parents agreed to plead guilty. He is also at the helm of The Rise Fund, a social impact fund he launched with Bono. Gregory and Marcia Abbott New York.

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 · The 66-year-old hedge fund manager who once socialized with some of the world’s most powerful people was charged in a newly unsealed indictment with sex trafficking and conspiracy and could get.

NEW YORK (AP) – The son of a pioneering investor in Asian companies pleaded guilty Wednesday to tax fraud charges. was one of the first mutual fund managers to invest in companies in Asia after.