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Real estate investment company executives charged for alleged Ponzi scheme 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.
The president and a top officer of the Secaucus-based real estate investment company National Realty Investment Advisors LLC (NRIA) have been charged for ....
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. ....
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. ....