New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets

Former Fund Manager Pleads Guilty to Scam. NEW YORK-Former hedge fund manager James Nicholson on Friday admitted to running a four-year Ponzi scheme that prosecutors say cost investors about.

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NEW YORK (Reuters) – 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.

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San Ignacio, Saturday market, Belize (HD) Earlier today, Brian R.Callahan, 44, pleaded guilty to one count of securities fraud and one count of wire fraud for operating a $96 million Ponzi scheme through his various offshore investment funds.

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