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Feds: NJ developers ran $650M Ponzi scam, sales boss admits role

Instead of making good for big investors, Nick Salzano and Rey Grabato are accused of funneling millions from National Realty Investment Advisors into Shore vacations, a no-show job and even erectile dysfunction meds.

New yorkUnited statesNew jerseyErin vogtNick salzanoPhilip sellingerJames dennehyRey grabatoAlex wellersteinD coley obrienThomas nicholas salzanoArthur scuttaroExchange commissionNational realty sales conventionWildlife serviceNational realty investment advisors

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

NRIA s Ousted Leader Accused Of Stealing From Company As Conflict Of Interest Accusations Mount

National Realty Investment Advisors' bankruptcy case grows more complex by the day, as new leadership accused the old leadership of outright theft.

United statesNew jerseyDelray beachJohn farinaOlena budinskaThomas nicholas salzanoS jason teeleArthur scutaroJohn palladinoBrian caseyDustin salzanoColey obrienSills cummis grossNick salzanoRey grabato jrSeptember salzano

National Realty Investment Advisors Files for Bankruptcy

National Realty Investment Advisors Files for Bankruptcy
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 jerseyCobble hillCrown heightsLinkedin rey grabatoNick salzanoBrian caseyRey grabatoSteven dilakianExchange commissionBureau of investigationCasey groupNational realty investment advisorsFederal bureau of investigationPhoto illustration

National Realty Investment Advisors Files for Bankruptcy

National Realty Investment Advisors Files for Bankruptcy
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 jerseyCobble hillCrown heightsLinkedin rey grabatoNick salzanoBrian caseyRey grabatoSteven dilakianExchange commissionBureau of investigationCasey groupNational realty investment advisorsFederal bureau of investigationPhoto illustration

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