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Ponzi scheme of phony real estate fund scammed NJ investors

A phony real estate fund allegedly swindled victims out of $650 million 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

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

Bankrupt New Jersey Developer NRIA Accused of $630M Fraud

Bankrupt New Jersey Developer NRIA Accused of $630M Fraud
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New yorkUnited statesNew jerseyArthur scutaroRey grabato linkedinMatthew platkinAmy kopletonRey grabatoD coley obrienThomas nicholas salzanoNria fundBureau of securitiesNational realty investment advisorsJersey bureau of securitiesActing attorney general matthew platkinNew jersey department

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