national realty investment advisors Archives - Hudson County View

Mar 6, 2021 · Hudson County View is an independent media outlet covering news and politics for Hudson County, NJ, and all of its municipalities. Owned and operated by John Heinis, an …

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

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Nov 13, 2024 · 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 …

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

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Jan 28, 2025 · A former vice president of National Realty Investment Advisors in Secaucus was indicted on Friday for his role in a $2.3 million investment fraud scheme, Acting U.S. Attorney …

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$650M Real Estate Ponzi Scheme Was Run By Hoboken Man, Feds …

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Oct 16, 2022 · Arthur S. Scuttaro, 62, of Nutley, the former head of sales at National Realty Investment Advisors LLC (NRIA), pleaded guilty in Newark federal court to an information …

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

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Nov 13, 2024 · 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 …

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$650M Real Estate Ponzi Scheme Was Run By 2 Hudson County …

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Oct 16, 2022 · Arthur S. Scuttaro, 62, of Nutley, the former head of sales at National Realty Investment Advisors LLC (NRIA), pleaded guilty in Newark federal court to an information …

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Ex-VP Of NRIA In Secaucus Accused Of Fraudulently ... - Hudson …

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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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FAQs about national realty investment advisors Archives - Hudson County View Coupon?

When did National Realty Investment Advisors file for bankruptcy?

On August 10, 2023, the Bankruptcy Court entered the Findings of Fact, Conclusions of Law, and Order Confirming First Amended Joint Chapter 11 Plan of Liquidation of National Realty Investment Advisors, LLC and Its Affiliated Debtors [Docket No. 3599]. On August 25, 2023, the Effective Date of the Plan occurred [Docket No. 3711]. ...

How much real estate does nria own?

NRIA claimed it owned $1.25 billion in real estate assets, from luxury homes in Saddle River to beachfront condos in Florida. National Realty Investment Advisors listed its place of business as 1325 Paterson Plank Road in Secaucus. ...

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. ...

How much money did Victim 1 invest in the nria fund?

According to Individual 1, the minimum investment was $300,000, and Victim 1 could use her original $150,000 investment in the NRIA fund toward the required $300,000 investment in the North Bergen property. Victim 1 asked Individual 1 for more information on the North Bergen property. ...

When did nria file for bankruptcy?

Louis T. DeLucia, a partner at Ice Miller and the chair at their bankruptcy and restructuring practice group, said in a lengthy email that NRIA filed for bankruptcy on June 7th, 2022 and the plan of liquidation was effective as of August 25th of this year. ...