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Borland Took $1M+ in Fraud Now Belize Delay And Another Fatico Hearing Before Judge Failla

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - The Source

SDNY COURTHOUSE, Aug 5 –   Brett Borland after being charged with securities fraud over $1 million, which he used on beach club membership had a proceeding on August 5 before U.S. District Court for the Southern District of New York  Judge Failla. Inner City Press live tweeted it:

 This is not your average SDNY sentencing proceeding. Borland's submission at footnote 3 says "through his legal action in Belize against Caruso, Borland seeks to ensure that not only the 40 investors who cut a deal are made whole, but also Copper Leaf."

 In ongoing Borland proceeding, a lawyer chimes in that he lost video but is still on by audio. Judge Failla quips, "I thought you had something better to look at."

Judge Failla: Was the Belize conduct "relevant conduct"?   It seems sentencing will be delayed until this Belize issues is resolved...

Judge Failla says, You have misled me. The delay is not based on the SEC, but on Belize litigation... She says this has taken 2 1/2 hours and it turns out it is *not* the Fatico hearing. Borland to check in in 30 days. 

The case is US v. Borland, 18-cr-487 Failla) 


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