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Former exec pleads guilty in $658M fraud

Former exec pleads guilty in $658M fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Thomas Nicholas Salzano Pleads Guilty Over $658 Million Ponzi Scheme

Thomas Nicholas Salzano Pleads Guilty Over $658 Million Ponzi Scheme
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Chief of NJ Fund Pleads Guilty Over $658 Million Ponzi Scheme

Chief of NJ Fund Pleads Guilty Over $658 Million Ponzi Scheme
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Former Real Estate Executive Pleads Guilty in $658 Million Ponzi Scheme

Thomas Nicholas Salzano agreed to a prison term of up to 12 years for misleading investors of National Realty Investment Advisors.

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CEO of shuttered NRIA admits role in $658M Ponzi scheme

CEO of shuttered NRIA admits role in $658M Ponzi scheme
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18 months after Secaucus-based NRIA closed for fraud, investors still seeking refunds

Approximately 18 months after the Secaucus-based NRIA was shuttered for fraud, many investors are still seeking refunds.

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Bankrupt NJ Developer Gets Cease-And-Desist

The New Jersey Bureau of Securities issued a cease-and-desist order against the NRIA, accusing it of $630 million in fraud.

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SEC Sues Real Estate Investment Firm for $630 Million Fraud

What neither NRIA nor the Fund bothered to tell investors was as noted at the outset: the monies were in fact used to pay enough distributions to keep investors interested, much as in Charles Ponzi’s scheme

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NRIA FINAL DEADLINE TOMORROW: ROSEN, A LONGSTANDING AND

NEW YORK, March 12, 2023 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of National Realty Investment...

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ROSEN, SKILLED INVESTOR COUNSEL, Encourages National Realty Investment Advisors LLC Investors to Secure Counsel Before Important Deadline in Securities Class Action

ROSEN, SKILLED INVESTOR COUNSEL, Encourages National Realty Investment Advisors LLC Investors to Secure Counsel Before Important Deadline in Securities Class Action
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