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NJ AG Sues Former Real Estate Exec in $630M Fraud Scheme

NJ AG Sues Former Real Estate Exec in $630M Fraud Scheme
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesEssex countyMatthewj platkinNivel turnerNational realty investment advisorsJersey bureau of securitiesData solutionsOasis realty investment groupNew jersey bureauSuperior courtNew jersey attorneyIntegrated data solutionsTherealdeal termsGeneral matthewSummary cease

Former Vice President of NJ Real Estate Investment Firm Faces Civil Enforcement Action for Deceptive $630 Million Scheme

Former Vice President of NJ Real Estate Investment Firm Faces Civil Enforcement Action for Deceptive $630 Million Scheme
parsippanyfocus.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from parsippanyfocus.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesMorris countyEssex countyBrianf mcdonoughAmyg kopletonJasonw rockwellIrwin slotnickMatthewj platkinNivel turnerMichael eleneskiClaudia lorenzoBoris maltsevJersey bureau of securitiesData solutionsOasis realty investment group

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.

Andrea knollJohn heinis hudsonDan centnerLouist deluciaThomas nicholas salzanoTd bankBankruptcy courtJersey bureau of securitiesUs attorney officeNational realty investment advisorsNew orleans basedPeiffer wolf carr kane conwayEast coastNew york based ice millerPonzi schemeIce miller

Ex-VP of NRIA in Secaucus accused of fraudulently selling $2 35M in securities

The former VP of the defunct NRIA in Secaucus is accused of fraudulently selling $2.35M in unregistered securities from a group he founded.

New jerseyUnited statesEssex countyNivel turnerAmyg kopletonMatthew platkinJohn heinis hudsonOasis realtyNational realty investment advisors viceData solutionsJersey bureau of securitiesOasis realty investment groupNational realty investment advisorsBureau of securitiesEssex county superior courtPresident ivel

Father, son indicted in Ocean County real estate scandal

A father and son from Bergen County who served prison time over money laundering charges were indicted for defrauding investors and mortgage lenders over $2.5 million through a Jersey Shore

Ship bottomNew jerseyUnited statesPark ridgeOcean countySurf cityUpper saddle riverBergen countyMatthew platkinMelanie whitneyBussanich jrGeorge bussanich jrOffice onOur officeDivision of criminal justiceJersey bureau of securities