Ex-VP of NRIA in Secaucus accused of fraudulently selling $2.35M …

Dec 21, 2023 · The former vice president of the now defunct Secaucus-based National Realty Investment Advisors (NRIA) in Secaucus is accused of fraudulently selling $2.35 million in …

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Ex-VP Of NRIA In Secaucus Accused Of Fraudulently Selling $2.35M …

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Dec 21, 2023 · The former vice president of the now defunct Secaucus-based National Realty Investment Advisors (NRIA) in Secaucus is accused of fraudulently selling $2.35 million in …

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Feds: Ex-VP Of NRIA In Secaucus Indicted For $2.3M Investment …

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Jan 28, 2025 · The bureau issued a cease and desist in June 2022 after determining that NRIA engaged in $630 million worth of securities fraud between 2018 and 2022. Khanna credited …

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Secaucus-based NRIA Issued Cease & Desist By State After $630M ...

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Jun 21, 2022 · Their fraud involved selling securities – in the form of membership units in a real estate investment fund known as the NRIA Fund – to at least 1,800 investors across the …

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National Realty Investment Advisors Archives - Hudson County View

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Mar 6, 2021 · Ex-VP of NRIA in Secaucus accused of fraudulently selling $2.35M in... John Heinis-December 21, 2023 4:58 pm. 0. The former vice president of the now defunct …

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Ivel Turner Archives - Hudson County View

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Dec 21, 2023 · Ex-VP of NRIA in Secaucus accused of fraudulently selling $2.35M in... John Heinis-December 21, 2023 4:58 pm. 0. The former vice president of the now defunct …

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FAQs about Ex-VP of NRIA in Secaucus accused of fraudulently selling $2.35M … Coupon?

Is fraud taking place at national reality investment advisors (nria)?

With a U.S. Securities and Exchange Commission (SEC) probe underway, a whistleblower is alleging that fraud is taking place at Secaucus-based real estate fund National Reality Investment Advisors (NRIA), which boasts over $1 billion in assets under management. Inset photo of Barry Minkow. Background photo via nria.net. ...

Who ran nria?

He was later released on a $100,000 bail. U.S. Attorneys say Salzano and another man, Rey Grabato, 43, of Hoboken, ran NRIA. Hudson County View has a photo of both Salzano and Grabato. Grabato was president of NRIA, and Salzano was the firm’s shadow CEO. ...

What is the nria fund fraud?

Their fraud involved selling securities – in the form of membership units in a real estate investment fund known as the NRIA Fund – to at least 1,800 investors across the country, including 380 investors in New Jersey, according to the 63-page summary cease and desist order. ...

Is nria under investigation?

An investigation into the affairs of NRIA has been launched by Haselkorn & Thibaut, P.A., an investment fraud law firm. Our law firm has over 50 years of experience and represents investors across the country to recover investment losses due to broker fraud and bad investments. ...

Did nria run a Ponzi scheme?

Approximately 18 months after the Secaucus-based National Realty Investment Advisors (NRIA) was shuttered for fraud after running an elaborate Ponzi scheme, many investors are still seeking refunds. Screenshot via ispot.tv. By John Heinis/Hudson County View ...

Who are the company principals in the nria case?

The company principals named in the order include: Arthur Scutaro, of Bloomfield, executive vice-president of project management and advisor to the NRIA Fund. “The fraudulent conduct identified by our Bureau of Securities in this case is striking,” said Acting Attorney General Platkin. ...