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Shadow CEO of Real Estate Investment Firm Pleads Guilty to $650M Ponzi Scheme

Nicholas Salzano agreed to a prison term of eight to 12 years for securities fraud, conspiracy to commit wire fraud and conspiracy to defraud the U.S.

New jerseyUnited statesNicholas salzanoPhilip sellingerNational realty investment advisorsPonzi scheme

Thomas Nicholas Salzano Pleads Guilty Over $658 Million Ponzi Scheme

Thomas Nicholas Salzano Pleads Guilty Over $658 Million Ponzi Scheme
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New jerseyUnited statesThomas nicholas salzanoPhilip sellingerNational realty investment advisorsNicholas salzano

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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New jerseyUnited statesThomas nicholas salzanoPhilip sellingerRealty firm of runningNational realty investment advisorsNicholas salzanoRealty firm

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.

Jacob adelmanReye grabatoPhilipr sellingerThomas nicholas salzanoNational realty investment advisorsExchange commissionNew jersey basedNicholas salzanoChief executive reyEast coastFox newsBloomberg radio

Iloilo mayor cancels press conference regarding son s indictment in US court for $650 million scam – Manila Bulletin

ILOILO CITY Mayor Linda Grabato of Mina town, Iloilo province cancelled the scheduled press conference on Tuesday, Oct. 25, regarding the indictment of his son in the United States (U.S.) involving an alleged $650-million investment scam. In a message sent to the Iloilo Provincial Capitol Press

Iloilo cityUnited statesNew jerseyRey grabatoReye grabatoLinda grabatoNicholas salzanoExchange commissionIloilo provincial capitol press corpsUs attorney officeNational realty investment advisorsUs internal revenue serviceMayor linda grabatoManila bulletinRevenue service

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