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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

NJ Attorney General issues cease and desist to Secaucus-based NRIA

The New Jersey Bureau of Securities has issued a Summary Cease and Desist Order to Secaucus-based National Realty Investment Advisors, LLC (NRIA), and related

New jerseyUnited statesMatthewj platkinAmyg kopletonMichael eleneskiRey grabatoRichard szuchD coley obrienAlex schmidtThomas nicholas salzanoArthur scutaroIrwin slotnickBrian mcdonoughCapital partners incOrder to national realty investment advisorsDivision of consumer affairs

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

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

NRIA Appoints the Casey Group As Fund Administrator and Co-Manager of Its Partners Portfolio Fund

"I will steer the ship in the right direction," says Brian J. Casey of his responsibility to the fast-growing luxury real estate developer's investorsSECAUCUS, NJ / ACCESSWIRE / October 21, 2021 / National

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