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Nicholson also allegedly hid Think Big s losses by creating fraudulent statements that showed positive returns. What charges does he face? Authorities charged him with second-degree theft, second-degree misconduct by a corporate official and fourth-degree falsifying or tampering with records. Nicholson faces a maximum sentence of more than 20 years in state prison and fines of $300,000, Grewal said. We are committed to protecting New Jersey investors by aggressively investigating and prosecuting those who engage in investment fraud,” Grewal said. “We will hold dishonest operators accountable through criminal prosecutions, where appropriate, as well as civil actions by the Bureau of Securities.” State officials urged people who think they ve been defrauded to contact the Division of Criminal Justice at 866-TIPS-4CJ. 

North haledonNew jerseyUnited statesScott nicholsonGurbir grewalSteve janoskiDivision of criminal justiceBureau of securitiesAttorney general gurbirThink bigCriminal justiceவடக்கு ஹாலேதொன்புதியது ஜெர்சிஒன்றுபட்டது மாநிலங்களில்ஸ்காட் நிக்கல்சன்குர்பீர் வளர்ந்தது