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Belize Infrastructure fund manager pleads guilty to defrauding investors out of. investors out of 21.9 million dollars for building an airport in southern Belize.

 · Plummeting RE returns add to Canadian pension fund woes. Canada’s Caisse de depot et placement du Quebec suffered large falls in its real estate returns in 2008, with declines of 21.9%, the largest in its history. The pension fund is now seeking ways to stem future losses.

2016 International Monetary Fund. IMF Country Report No. 16/335. BELIZE.. stricter due diligence requirements could kick many economic agents out of formal trade and.. investor, also owns an international bank in Belize and is indirectly linked to.. Belizean international banks was US$ 246 million at end- March 2016.

According to the SEC, from 2014 through June 2017, defendants sold at least $21.9 million of promissory notes to investors in at least eight states, claiming the funds would be used as bridge.

Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million Movie Producer Charged With defrauding hedge fund investors.. the SEC alleges that Bergstein misappropriated at least $2.3 million of money that was purportedly meant for investments in medical-billing businesses and helped Weston Capital Asset.

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affairs in its financial statements and the audit thereof, fraud and incompetence have always.. for the setting up of the infrastructure of the Commission and who.. were also investment managers or employees of the fund. He said there.. details of the R68,4 million restraint of trade payments that were paid out during the.

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