Former VP of N.J. real estate firm charged in $630M investment

Former VP Of N.J. Real Estate Firm Charged In $630M Investment

1 week from now

Dec 21, 2023  · The former vice president of a New Jersey-based real estate investment firm was accused this week of scamming investors nationwide who had pumped $630 million into the business, officials said.

nj.com

Investors Say NJ Real Estate Fund Ran $630M Ponzi Scheme

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Law360 (January 6, 2023, 7:43 PM EST) -- Investors in a New Jersey-based real estate investment company accuse several former officers and employees of misrepresenting the …

law360.com

New Jersey AG Issues Cease-And-Desist Order Accusing …

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Jun 21, 2022  · The New Jersey Bureau of Securities has issued a cease-and-desist order against NRIA, finding the Secaucus-based developer fraudulently sold $630M worth of securities to at …

bisnow.com

NJ AG Raps Investment Firm For Selling $630M In ... - NJ Spotlight …

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Jun 23, 2022  · The 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, 380 of whom …

njspotlightnews.org

NJ Realty Executives Sued Over Alleged $630 Million Ponzi Scam

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Jan 6, 2023  · Investors in a New Jersey real estate development company have sued 12 of its former executives and employees, alleging they conducted a $630 million Ponzi scheme. The …

bloomberglaw.com

“Shadow” CEO Of NJ Developer Sentenced In Ponzi Scheme - The …

1 week from now

2 days ago  · Former NRIA VP faces New Jersey enforcement action over alleged $630M real estate scheme ... townhome and multifamily development and investment. Among those …

therealdeal.com

SEC Sues Real Estate Investment Firm For $630 Million Fraud

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Apr 26, 2023  · The U.S. Securities and Exchange Commission (“SEC”), in a Complaint (the “Complaint”) filed on Thursday, Oct. 13, 2022, in the Federal Court for the District of New …

natlawreview.com

Hudson County Men Defrauded Investors Out Of $650M, Law

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Oct 14, 2022  · NEWARK, NJ - The president and a top officer of a real estate investment company were charged for their roles in a scheme to defraud more than 2,000 investors in a …

tapinto.net

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

1 week from now

3 days ago  · Using celebrity endorsers like Bill O'Reilly and buying ads targeting conservatives and immigrants, a New Jersey real-estate investment company promised huge returns but …

morningstar.com

N.J. Ponzi Schemer Who ‘trampled’ On Clients’ Trust Will ... - Nj.com

1 week from now

4 days ago  · The shadow chief executive officer of a Hudson County-based real estate investment firm who admitted earlier this year that he orchestrated a $658 million Ponzi scheme that …

nj.com