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Feds: 2 NJ Men Indicted for $650 Million Real Estate Ponzi Scheme

Federal authorities say the president and a top officer of a real estate investment company have been charged for their roles in a scheme to defraud more than 2,000 investors in a $650M Ponzi scheme.

United statesPhilip sellingerArthurs scuttaroReye grabatoNicholas salzanoThomas nicholas salzanoExchange commissionPartners portfolio fundNational realty investment advisorsThomas nicholas salzano secaucus njEye grabato ii hoboken njRthurs scuttaro nutley njJ ponzi schemeNew jersey news

Third member of Secaucus-based real estate investment firm pleads guilty to securities fraud

Third member of Secaucus-based real estate investment firm pleads guilty to securities fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Philipr sellingerNicholas salzanoThomas nicholas salzano

Ponzi scheme of phony real estate fund scammed NJ investors

Two men have been indicted in a scheme that allegedly swindled its victims using the promise of low-stakes investments that never turned a profit.

New jerseyUnited statesNorth bergenArthurs scuttaroJames dennehyRey grabatoNicholas katzbannorthjerseyNicholas salzanoExchanges commissionUs attorney officeUs district courtNational realty investment advisorsRiver run

Ponzi scheme of phony real estate fund scammed NJ investors

Two men have been indicted in a scheme that allegedly swindled its victims using the promise of low-stakes investments that never turned a profit.

New jerseyUnited statesNorth bergenArthurs scuttaroJames dennehyRey grabatoNicholas katzbannorthjerseyNicholas salzanoExchanges commissionUs attorney officeUs district courtNational realty investment advisorsRiver run

Ponzi scheme of phony real estate fund scammed NJ investors

Ponzi scheme of phony real estate fund scammed NJ investors
courierpostonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courierpostonline.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesNorth bergenArthurs scuttaroJames dennehyRey grabatoNicholas katzbannorthjerseyNicholas salzanoExchanges commissionUs attorney officeUs district courtNational realty investment advisorsRiver run

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