Real estate investment company executives charged for alleged Ponzi scheme

The president and a top officer of the Secaucus-based real estate investment company National Realty Investment Advisors LLC (NRIA) have been charged for

Related Keywords

New York ,United States ,Louisiana ,Philippines ,New Jersey ,Hoboken ,Secaucus ,Newark ,Republic Of The Philippines ,American ,Evelyn Padin ,Arthurs Scuttaro ,Jamese Dennehy ,Laurene Repole ,Reye Grabato ,Jonathan Fayer ,Nicholas Salzano ,Thomas Nicholas Salzano ,Tammy Tomlins ,Leda Dunn Wettre ,Philipr Sellinger ,Revenue Service ,National Realty Investment Advisors ,Exchange Commission ,Bureau Of Investigation ,York Regional Office ,Partners Portfolio Fund ,Us Attorney Office ,Jersey Bureau Of Securities ,New Jersey Bureau ,Summary Cease ,Desist Order ,Judge Leda Dunn Wettre ,Judge Evelyn Padin ,Federal Bureau ,Internal Revenue Service ,Charge James ,Investigation Acting Special Agent ,Newark Field Office ,Special Agent ,Criminal Investigation ,Acting Special Agent ,Charge Tammy Tomlins ,New York Regional Office ,Economic Crimes Unit ,General Crimes ,