“Shadow” CEO of NJ Developer Sentenced in Ponzi Scheme - The …

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

1 week from now

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 for his role in an ...

therealdeal.com

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

1 week from now

Story by Carly Baldwin. • 17h. S ECAUCUS, NJ — Former Secaucus resident Thomas "Nick" Salzano, 66, was sentenced Tuesday to 12 years in prison for running a $658-million Ponzi …

msn.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

Ex-exec Who Feds Say Told ‘lie After Lie’ Pleads Guilty In ... - Nj.com

1 week from now

Feb 28, 2024  · Ex-exec who feds say told ‘lie after lie’ pleads guilty in $658M Ponzi scheme. A top executive of a defunct real estate investment company has admitted to running a Ponzi …

nj.com

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

1 week from now

4 days ago  · After years of roping investors into what would balloon into a $658 million Ponzi scheme, Nicholas Salzano made a critical mistake. ... to supposed development projects in …

morningstar.com

Leader Of Real Estate Investment Firm Admits Role In $658 Million …

1 week from now

Feb 27, 2024  · 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 …

justice.gov

Former Real Estate Executive Pleads Guilty In $658 Million Ponzi …

1 week from now

Story by Jacob Adelman. • 8mo. T he boss of a defunct New Jersey-based development firm has pleaded guilty to securities fraud and conspiracy charges in a $658 million Ponzi scheme that ...

msn.com

Chief Of NJ Fund Pleads Guilty Over $658 Million Ponzi Scheme

1 week from now

Feb 28, 2024  · Peter Blumberg. The leader of a New Jersey real estate development company pleaded guilty to a $658 million scheme to defraud more than 2,000 investors and evade …

bloomberglaw.com

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

1 week from now

4 days ago  · Investment firm stole $658 million in a Ponzi scheme targeting conservatives and immigrants. Lukas I. Alpert. Wed, Nov 13, 2024, 4:27 PM5 min read. Prosecutors say this …

yahoo.com

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

1 week from now

After years of roping investors into what would balloon into a $658 million Ponzi scheme, Nicholas Salzano made a critical mistake. When an investor in Cupertino, Calif. — who had already …

msn.com

Filipino Dual Citizen, Partners Charged In $650M Real Estate Ponzi …

1 week from now

Oct 19, 2022  · NRIA WEBSITE/FACEBOOK. NEWARK, New Jersey – The Filipino dual-citizen president and a top officer of a real estate investment firm were indicted for allegedly …

inquirer.net

New Jersey Real Estate Developer Pleads Guilty To $658 Million …

1 week from now

Feb 28, 2024  · The chief executive of a New Jersey-based real estate development company, Thomas Nicholas Salzano, has pleaded guilty to orchestrating a massive $658 million Ponzi …

isoldmyhouse.com

Feds: NJ Developers Ran $650M Ponzi Scam, Sales Boss Admits Role

1 week from now

Oct 14, 2022  · Federal prosecutors have accused two North Jersey developers of running a $650 million Ponzi scheme that cheated roughly 2,000 investors — as well as scheming to dodge …

nj1015.com

$650M Ponzi Scheme In NJ Got Boost From Essex County Man, …

1 week from now

Oct 14, 2022  · ESSEX COUNTY, NJ — An Essex County resident pleaded guilty to conspiracy to commit securities fraud in connection with a $650 million Ponzi scheme that attempted to rip …

patch.com

Disbarred NJ Attorney Admits To Ponzi Scheme That Cost …

1 week from now

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 …

dailyvoice.com