N.J. Ponzi schemer who ‘trampled’ on clients’ trust will spend 12 …

4 days ago · N.J. Ponzi schemer who ‘trampled’ on clients’ trust will spend 12 years in prison. The shadow chief executive officer of a Hudson County-based real estate investment firm who …

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N.J. Ponzi Schemer Who ‘trampled’ On Clients’ Trust Will Spend 12 …

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5 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 …

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NJ Ponzi Schemer Who “trampled” Clients’ Trust Will Spend 12 Years …

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5 days ago · The shadow CEO of a real estate investment firm based in Hudson County who admitted earlier this year who orchestrated a $658 million Ponzi scheme that defrauded more …

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'I Had A Dream': NJ Ponzi Schemer Gets 12 Years - Law360

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4 days ago · A New Jersey federal judge on Tuesday sentenced the operator of a defunct real estate investment fund to 12 years in prison, the maximum term under his plea deal for a $658 …

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N.J. Ponzi Schemer Who ‘trampled’ On Clients’ Trust Will Spend 12 …

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5 days ago · The man admitted he orchestrated a $658 million Ponzi scheme that defrauded more than 2,000 investors. that he orchestrated a $658 million Ponzi scheme that defrauded more …

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

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4 days ago · On Tuesday, the 66-year-old Salzano was sentenced to 12 years in federal prison for his role in masterminding the scheme. "Salzano trampled on the trust that his clients placed in …

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12 Years In Prison For Secaucus Man Who Ran $658M Ponzi …

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4 days ago · SECAUCUS, NJ — Former Secaucus resident Thomas "Nick" Salzano, 66, was sentenced Tuesday to 12 years in prison for running a $658-million Ponzi scheme through …

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NJ Ponzi Scheme Lawyer Steals $1m

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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, …

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Secaucus Breaking News Headlines Today | Ground News

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5 days ago · N.J. Ponzi schemer who ‘trampled’ on clients’ trust will spend 12 years in prison ... year that he orchestrated a $658 million Ponzi scheme that defrauded more than 2,000 …

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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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Jersey City To Settle Lawsuit Over Fatal Crash On Lincoln ... - Nj.com

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5 days ago · Jersey City to settle lawsuit over fatal crash on Lincoln Highway Bridge in 2014 for $399K . Updated: Nov. 12, 2024, 1:22 p.m. | Published: Nov. 12, 2024, 1:16 p.m.

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FAQs about N.J. Ponzi schemer who ‘trampled’ on clients’ trust will spend 12 … Coupon?

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. ...

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. ...

Did New Jersey real estate investor use social media to defraud victims?

A real estate investor from New Jersey is accused of using his large social media following to defraud victims out of millions of dollars, U.S. Attorney Philip R. Sellinger said. ...

How did Salzano collect money from investors?

Salzano led a nationwide marketing campaign at the firm from 2018 to 2022 in order to collect money from investors, the office said. The campaign included thousands of emails sent to prospective investors as well as advertisements on billboards, TV and radio. ...

How much money did Kushner Companies get for Monmouth Square?

Kushner Companies Kushner Companies secured two construction loans earlier this year totaling $415 million to help fund the transformation of the mall into an open-air shopping center and residential development called Monmouth Square. ...