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Two men have been indicted in a scheme that allegedly swindled its victims using the promise of low-stakes investments that never turned a profit. ....
Federal authorities say the president and a top officer of a real estate investment company have been charged for their roles in a scheme to defraud more than 2,000 investors in a $650M Ponzi scheme. ....
National Realty Investment Advisors, affiliates filed Chapter 11 bankruptcy protection in District of New Jersey. NRIA is a real estate developer with thirty-one completed properties; three properties near completion; sixteen in planning stage. ....