Brent Borland, Borland Capital Group, LLC and Belize Infrastructure Fund I Charged by SEC – Goodman & Nekvasil P.A. May Recover Investor Losses

Goodman & Nekvasil P.A. May Recover Investor Losses – Brent Borland, Borland Capital Group, LLC and Belize Infrastructure Fund I Charged by SEC

Securities and Exchange Commission Charges Brent Borland, Borland Capital Group, LLC and Belize Infrastructure Fund I

The Securities and Exchange Commission has charged Brent Borland and two entities Brent Borland owned and controlled: Borland Capital Group, LLC and Belize Infrastructure Fund I. The SEC alleges that Between 2014 and June of 2017, defendants sold at least $21.9 million of promissory notes (the “Notes”) to at least 44 investors in at least eight states. The SEC alleges that Brent Borland promised investors that their money would be used as bridge financing to fund construction and development of an international airport in Placentia, Belize (the “Placentia Airport”). But, rather than use all of the funds as represented, the SEC alleges that Brent Borland misappropriated more than $5.98 million of investor assets and used the stolen principal to fund his family’s lavish lifestyle.

The SEC alleges that in the course of the fraud, Brent Borland repeatedly lied to – and hid material information –  from investors. In addition to lying about the use of investor funds, Brent Borland promised outlandish returns with quick payment terms. But, while selling the Notes to new investors, the SEC alleges that Brent Borland hid the fact that the overwhelming majority of prior Notes were in default and prior Note investors had not been paid a dime of interest or principal.

The SEC further alleges that while Brent Borland and his family enjoyed the benefits of at least $5.98 million in purloined investor cash, Note investors were not so lucky. The SEC alleges that the maturity dates on almost all, if not all, of the Notes have passed without repayment and all of the Notes have slipped into default. According to the SEC, to this day, the overwhelming majority of Note investors have been paid none of what they are owed — no interest payments and no return of principal.

Investors in Borland Capital Group, LLC and Belize Infrastructure Fund I May Recover their Losses with Goodman & Nekvasil, P.A.

If you purchased your Borland Capital Group, LLC and/or Belize Infrastructure Fund I investment from a licensed financial advisor, Goodman & Nekvasil, P.A. can help you. Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors, has filed hundreds of cases against brokerage firms selling high-risk or fraudulent investments such as Borland Capital Group, LLC and Belize Infrastructure Fund I, and has recovered more than $180 million dollars on behalf of victimized investors. 

All our cases are handled on a purely contingency fee basis by Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA. Kalju Nekvasil, Esq. has practiced in this area of the law for more than 35 years. 

There is no charge for an evaluation of your case. Further, we handle our cases on a contingency fee basis. This means that unless we recover money for you, we charge no attorney’s fee. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Finally, the filing of such a case should not affect your ownership of your Borland Capital Group, LLC and/or Belize Infrastructure Fund I investment.

If you incurred losses on your investment in Borland Capital Group, LLC and/or Belize Infrastructure Fund I and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), please contact us. 

 

Keywords: Brent Borland, Belize Infrastructure Fund, FINRA, SEC, Fraud, Attorney, Broker, Brokerage, Firm, Brokerage Firm, Invest, Lawyer, Securities Lawyer, Goodman and Nekvasil, Nekvasil, Goodman, Investor, Investment, Financial, Financial Services, Securities 

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