Disbarred N.J. lawyer admits stealing more than $1M from clients

Oct 16, 2024 · A former New Jersey real estate attorney admitted on Tuesday to stealing $1.18 million from clients, the Monmouth County Prosecutor’s Office announced. Steven Salami, 49, …

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Disbarred N.J. Lawyer Admits Stealing More Than $1M From Clients

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Oct 16, 2024 · A former New Jersey real estate attorney admitted on Tuesday to stealing $1.18 million from clients, the Monmouth County Prosecutor’s Office announced. Steven Salami, 49, …

nj.com

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NJ Ponzi Scheme Lawyer Steals $1m | New Jersey Real Estate Report

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Oct 18, 2024 · A former New Jersey real estate attorney admitted on Tuesday to stealing $1.18 million from clients, the Monmouth County Prosecutor’s Office announced. Steven Salami, 49, …

njrereport.com

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Disbarred N.J. Attorney Admits $1M Ponzi-like Fraud Scheme

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Oct 9, 2024 · A disbarred Somerset County attorney admitted Wednesday to orchestrating a $1 million Ponzi-like fraud scheme that promised investors high returns, federal authorities said. …

nj.com

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District Of New Jersey | Disbarred Attorney Admits Defrauding …

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Oct 9, 2024 · – A Somerset County, New Jersey, disbarred attorney today admitted a wire fraud scheme that caused losses of more than $1 million, U.S. Attorney Philip R. Sellinger …

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NJ Man Accused Of Ripping Off Investors, Losing Over $1M

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Oct 9, 2024 · A disbarred attorney from Somerset County has admitted to a Ponzi-like scheme that lost more than $1 million. Lawrence Coven, 61, of Hillsborough, pleaded guilty in U.S. …

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Disbarred N.J. Lawyer Accused Of Stealing $1M From Clients Has

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Nov 27, 2023 · A state appeals court on Monday reinstated two money laundering charges against a former New Jersey real estate attorney accused of stealing more than $1 million …

nj.com

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Disbarred NJ Attorney Admits Fraud In $1M Ponzi-like Scheme

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Oct 10, 2024 · A disbarred attorney from the Garden State has admitted to a wire fraud scheme that bilked people out of more than $1 million. On Wednesday in Trenton federal court, 61 …

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Disbarred NJ Attorney Admits To Ponzi Scheme That Cost …

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Oct 11, 2024 · A 61-year-old Hillsborough resident pleaded guilty on Wednesday, Oct. 9 to running a Ponzi-like wire fraud scheme that caused losses of more than $1 million, authorities …

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Disbarred N.J. Attorney Admits $1M Ponzi-like Fraud Scheme

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Oct 9, 2024 · From The Left. A disbarred Somerset County attorney admitted Wednesday to orchestrating a $1 million Ponzi-like fraud scheme that promised investors high returns, federal …

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Disbarred Somerset County Attorney Admits To $1 Million Ponzi …

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Oct 10, 2024 · Eric Blair posted an press release or public notice on Thu October 10, 2024 12:46 pm

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

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2 days ago · Thomas Salzano receives 12 years in prison for defrauding investors of $660M. The so-called shadow chief executive officer of a New Jersey development firm is headed to prison …

therealdeal.com

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

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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

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

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A lawyer for Grabato didn’t immediately respond to a message seeking comment. Investment firm stole $658 million in a Ponzi scheme targeting conservatives and immigrants. Using celebrity ...

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

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4 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 …

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FAQs about Disbarred N.J. lawyer admits stealing more than $1M from clients Coupon?

Did a New Jersey disbarred attorney admit a wire fraud scheme?

NEWARK, N.J. – A Somerset County, New Jersey, disbarred attorney today admitted a wire fraud scheme that caused losses of more than $1 million, U.S. Attorney Philip R. Sellinger announced. ...

Did nria orchestrate a Ponzi scheme?

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. Attorney Philip R. Sellinger announced. ...

What was a Ponzi scheme & how did he trick investors?

The campaign included thousands of emails sent to prospective investors as well as advertisements on billboards, TV and radio. He would trick investors into thinking that the firm was turning significant profits, when it was really making little to no profits and was operating as a Ponzi scheme, investigators said. ...

Does New Jersey have a lawyer's Fund for Client Protection?

And the New Jersey Lawyer’s Fund for Client Protection, which is funded by lawyers across the state and exists to reimburse people if their lawyers steal from them, started collecting claims. One of that agency’s early Salami claims involved a man who in August 2019 allegedly wired $178,000 to Salami’s trust account for a home purchase. ...

Did a shadow CEO orchestrate a $658 million Ponzi scheme?

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 defrauded more than 2,000 investors was sentenced Tuesday to 12 years in prison, federal prosecutors said. ...

Did salami get arrested for mishandling money?

The prosecutor’s office issued a press release in early October 2019 reporting they had arrested Salami on charges relating to mishandling money of four clients, totaling $285,000. After news stories were published, the office received “hundreds of phone calls” from people reporting thefts, the decision says. ...