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State takes action against NRIA for fraud

The state issued a cease and desist order to NRIA, after determining the company fraudulently sold at least $630 million in securities.

New jerseyUnited statesArthur scutaroAmy kopletonRey grabatoColey obrienThomas nicolas salzanoCapital partners incOrder to national realty investment advisorsDivision of consumer affairsCredit strategiesPartners portfolio fundBureau of securitiesJersey bureau of securitiesNew jersey bureauSummary cease

Bankrupt New Jersey Developer NRIA Accused of $630M Fraud

Bankrupt New Jersey Developer NRIA Accused of $630M Fraud
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 yorkUnited statesNew jerseyArthur scutaroRey grabato linkedinMatthew platkinAmy kopletonRey grabatoD coley obrienThomas nicholas salzanoNria fundBureau of securitiesNational realty investment advisorsJersey bureau of securitiesActing attorney general matthew platkinNew jersey department

Secaucus-based NRIA issued cease & desist by state after $630M securities fraud

The Secaucus-based NRIA has been issued a cease and desist by the NJ Bureau of Securities after they determined $630M in securities fraud.

New jerseyUnited statesArthur scutaroMatthew platkinRey grabatoJohn heinis hudsonD coley obrienThomas nicholas salzanoExchange commissionCapital partners incCredit strategiesPartners portfolio fundBureau of securitiesNational realty investment advisorsJersey bureau of securitiesNew jersey bureau

NJ launches annual examination of investment advisers

The NJ Bureau of Securities within the Division of Consumer Affairs announced the release of the Annual Investment Adviser Examination.

New jerseyUnited statesMatthew platkinAmy kopletonDivision of consumer affairsConsumer affairsJersey bureau of securitiesNew jersey bureauAnnual investment adviserAttorney general matthewUniform securities lawConsumer affairs director cariSecurities lawBureau chief amy

State securities regulators investigate Celsius over withdrawal suspension: Report

Texas State Securities Board director of enforcement division Joseph Rotunda reportedly said the regulator began investigating Celsius on Monday shortly after the platform announced it would be pausing withdrawals.

United statesNew jerseyAlex mashinskyJersey bureau of securitiesWestcap groupCelsius networkTexas state securities boardJoseph rotundaWall street journalCap groupTexa securitiesNew jersey bureau

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