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Page 9 - New Jersey Bureau News Today : Breaking News, Live Updates & Top Stories | Vimarsana

State orders halt to sales of fraudulent NFTs

New Jersey is joining with three other states to file cease and desist orders against online entity Slotie to immediately stop offering NFTs.

Jersey divisionUnited statesNew jerseyNew jerseyansMatthew platkinAmy kopletonSlotie nftsJersey division of consumer affairsJersey bureau of securitiesAttorney general matthew platkinNew jersey bureauNew jersey securities lawsCari faisNew jersey divisionConsumer affairs

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

New yorkUnited statesNew jerseyRepublic of the philippinesEvelyn padinArthurs scuttaroJamese dennehyLaurene repoleReye grabatoJonathan fayerNicholas salzanoThomas nicholas salzanoTammy tomlinsLeda dunn wettrePhilipr sellingerRevenue service

SEC charges Secaucus-based developer, execs with $600M Ponzi-like fraud

The Securities and Exchange Commission announced Oct. 13 it charged NRIA and four of its former executives with running a Ponzi-like scheme.

New yorkUnited statesNew jerseyAlistaire bambachRichard hongOlena budinskaTherese scheuerJamie samul salzanoJamie samulThomas nicholas salzanoAlan mazaArthur scutaroThomas smith jrLisa knoopDaniel coley obrienDoreen rodriguez

Ex-NRIA CEO, portfolio manager indicted for $650M Ponzi scheme, 3rd pleads guilty to role

The former president/CEO of NRIA, along with an ex-portfolio managed, have been indicted for running a $650 million Ponzi scheme.

United statesNew jerseyRepublic of the philippinesNick salzanoEvelyn padinPhilip sellingerArthurs scuttaroReye grabatoTammy tomlinsThomas nicholas salzanoLeda dunn wettreJohn heinis hudsonExchange commissionPartners portfolio fundNational realty investment advisorsJersey bureau of securities

NASAA Announces Speakers and Agenda for November 3 NASAA s Senior Issues and Diminished Capacity Committee Presents Webcast

/PRNewswire/ The North American Securities Administrators Association (NASAA) today announced the speakers and agenda for NASAA s next "Senior Issues and.

United statesJennifer spoeriAndrew hartnettRichard szuchAmanda sennJim wronaSuzanne mcgovernJeanette winglerJoseph snyderAmerican securities administrators associationAlabama securities commissionCapacity committeeJersey bureau of securitie enforcementExchange commissionEnforcement section coNational adult protective services association

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