Leader of real estate investment firm sentenced to 12 years in …

Leader Of Real Estate Investment Firm Sentenced To 12 Years In …

1 week from now

4 days ago  · Date: Nov. 12, 2024 Contact: [email protected] Newark, NJ — The shadow chief executive officer of National Realty Investment Advisors LLC (NRIA) was sentenced today to 144 months in prison for orchestrating a scheme to defraud more than 2,000 investors in a $658 …

irs.gov

District Of New Jersey | Leader Of Real Estate Investment Firm ...

1 week from now

5 days ago  · NEWARK, N.J. – The shadow chief executive officer of National Realty Investment Advisors LLC (NRIA) was sentenced today to 144 months in prison for orchestrating a scheme to defraud more than 2,000 investors in a $658 million Ponzi scheme and conspiring to evade …

justice.gov

Leader Of Real Estate Investment Firm Admits Role In $658 Million …

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Feb 27, 2024  · NEWARK, N.J. – The shadow chief executive officer of National Realty Investment Advisors LLC (NRIA) today admitted orchestrating a scheme to defraud more than 2,000 investors in a $658 million Ponzi scheme and conspiring to evade millions of dollars in tax liabilities, U.S. …

justice.gov

Chief Of NJ Fund Pleads Guilty Over $658 Million Ponzi Scheme

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Feb 28, 2024  · Peter Blumberg. The leader of a New Jersey real estate development company pleaded guilty to a $658 million scheme to defraud more than 2,000 investors and evade millions of dollars in taxes, federal prosecutors said. Thomas Nicholas Salzano, 65, admitted to …

bloomberglaw.com

Leader Of Real Estate Investment Firm Admits Role In 658 Million …

1 week from now

Feb. 27, 2024 — The shadow chief executive officer of National Realty Investment Advisors LLC (NRIA) today admitted orchestrating a scheme to defraud more than 2,000 investors in a $658 million Ponzi scheme and conspiring to evade millions of dollars in tax liabilities, U.S. Attorney …

irs.gov

Investment Firm Stole $658 Million In A Ponzi Scheme Targeting ...

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4 days ago  · In 2006, Salzano had reached a settlement with the Federal Trade Commission for defrauding customers of a telecommunications company he ran and was hit with a $50 million fine. He later pleaded ...

morningstar.com

Ex-exec Who Feds Say Told ‘lie After Lie’ Pleads Guilty In ... - Nj.com

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Feb 28, 2024  · A top executive of a defunct real estate investment company has admitted to running a Ponzi scheme that duped investors out of $658 million. Thomas Nicholas Salzano, 65, of Secaucus, pleaded ...

nj.com

CEO Of Shuttered NRIA Admits Role In $658M Ponzi Scheme

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Feb 28, 2024  · The CEO of the now-shuttered NRIA admitted in Newark federal court his role in a $658 million Ponzi scheme. ... pleaded guilty before U.S. District Judge Evelyn Padin to: ... NJ sues medical ...

njbiz.com

“Shadow” CEO Of NJ Developer Pleads Guilty To Ponzi Scheme

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Feb 28, 2024  · The CEO of a New Jersey development firm, Thomas Salzano, pleaded guilty to a $658 million Ponzi scheme defrauding 2,000 investors

therealdeal.com

Investment Firm Stole $658 Million In A Ponzi Scheme Targeting ...

1 week from now

4 days ago  · Investment firm stole $658 million in a Ponzi scheme targeting conservatives and immigrants. Lukas I. Alpert. Wed, Nov 13, 2024, 4:27 PM5 min read. Prosecutors say this billboard at the entrance ...

yahoo.com

Former Real Estate Executive Pleads Guilty In $658 Million Ponzi …

1 week from now

Story by Jacob Adelman. • 8mo. T he boss of a defunct New Jersey-based development firm has pleaded guilty to securities fraud and conspiracy charges in a $658 million Ponzi scheme that ...

msn.com

Nick Salzano Of Secaucus Pleads Guilty In $658-Million Ponzi …

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SECAUCUS, NJ — On Tuesday, a former Secaucus resident admitted in U.S. federal court to orchestrating a $658-million Ponzi scheme that defrauded more than 2,000 people. The man is Thomas ...

msn.com

Leader Of Real Estate Investment Firm Sentenced To 12 Years In …

1 week from now

3 days ago  · the staff of the ridgewood blog. Secaucus NJ, The shadow chief executive officer of National Realty Investment Advisors LLC (NRIA) was sentenced today to 144 months in prison for orchestrating a scheme to defraud more than 2,000 investors in a $658 million Ponzi scheme …

theridgewoodblog.net

Greed And Deception: Salzano’s Fraud Costs Investors $650 Million

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2 days ago  · MORRIS COUNTY — The shadow chief executive officer of National Realty Investment Advisors LLC (NRIA) was sentenced to 144 months in prison for orchestrating a scheme to defraud more than 2,000 investors in a $658 million Ponzi scheme and conspiring …

parsippanyfocus.com

Real Estate Executive Admits Role In What Prosecutors Call A $658 ...

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Feb 29, 2024  · Thomas Nicholas Salzano was accused of defrauding more than 2,000 victims of $658 million and evading millions of dollars in tax liabilities. This news story is available exclusively to CoStar ...

costar.com

Investment Firm Stole $658 Million In A Ponzi Scheme Targeting ...

1 week from now

After years of roping investors into what would balloon into a $658 million Ponzi scheme, Nicholas Salzano made a critical mistake. When an investor in Cupertino, Calif. — who had already sunk ...

msn.com

Ex-NRIA 'shadow Chief' In Secaucus Of Gets 12 Years For Running …

1 week from now

4 days ago  · The former “shadow chief” of the now defunct National Realty Investment Advisors (NRIA) in Secaucus received a 12-year prison sentence for running a $568 million Ponzi scheme, which led to a multi-million dollar tax evasion conspiracy, authorities said. Former NRIA …

hudsoncountyview.com