“Shadow” CEO of NJ Developer Sentenced in Ponzi Scheme - The …
2 days ago · The so-called shadow chief executive officer of a New Jersey development firm is headed to prison for his role in an enormous Ponzi scheme. A judge sentenced National Realty Investment Advisors ...
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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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12 Years In Prison For Secaucus Man Who Ran $658M Ponzi …
1 week from now
S ECAUCUS, NJ — Former Secaucus resident Thomas "Nick" Salzano, 66, was sentenced Tuesday to 12 years in prison for running a $658-million Ponzi scheme through National …
msn.com
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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. ... He was the “shadow CEO” while co-defendant Rey E. Grabato II was CEO of the company, …
nj.com
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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
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Chief Of NJ Fund Pleads Guilty Over $658 Million Ponzi Scheme
1 week from now
Feb 28, 2024 · 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 millions of dollars in …
bloomberglaw.com
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Investment Firm Stole $658 Million In A Ponzi Scheme Targeting ...
1 week from now
3 days ago · After years of roping investors into what would balloon into a $658 million Ponzi scheme, Nicholas Salzano made a critical mistake. ... later expanded to supposed …
morningstar.com
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NRIA's 'Shadow' CEO Admits To Leading $658M CRE Ponzi …
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Feb 28, 2024 · Salzano's plea deal includes an agreement to serve a prison sentence of eight to 12 years, forfeit $8.52M obtained through illegal activities and pay a full restitution of $507.4M …
bisnow.com
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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 …
yahoo.com
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“Shadow” CEO Of NJ Developer Pleads Guilty To Ponzi Scheme
1 week from now
Feb 28, 2024 · The CEO of a New Jersey development firm, Thomas Salzano, pleaded guilty to a $658 million Ponzi scheme defrauding 2,000 investors ... “Shadow” CEO of NJ developer …
therealdeal.com
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Former Real Estate Executive Pleads Guilty In $658 Million Ponzi …
1 week from now
The 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 advertised market-beating …
msn.com
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Chief Of NJ Fund Pleads Guilty Over $658 Million Ponzi Scheme
1 week from now
Feb 28, 2024 · 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 millions of dollars in …
bloomberg.com
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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
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New Jersey Real Estate Development Firm And Four Executives …
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Oct 14, 2022 · New Jersey Real Estate Development Firm and Four Executives Charged with $600 Million Ponzi-Like Fraud Litigation Release No. 25558 / October 14, 2022 ... (NRIA) and …
sec.gov
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Real Estate Executive Admits Role In What Prosecutors Call A
1 week from now
Feb 29, 2024 · Real Estate Executive Admits Role in What Prosecutors Call a $658 Million Ponzi Scheme ... An executive who federal prosecutors said was the shadow CEO of a New Jersey …
costar.com
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Feds: NJ Developers Ran Major Ponzi Scheme That Defrauded …
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
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New Jersey Real Estate Development Firm And Four Executives …
1 week from now
Oct 13, 2022 · New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like Fraud For Immediate Release. 2022-188. ... (NRIA) and four of its …
sec.gov
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NJ Ponzi Schemer Who “trampled” Clients’ Trust Will Spend 12 Years …
1 week from now
4 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 …
joinseacadets.ca
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