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With SEC probe underway, whistleblower alleges fraud at Secaucus-based real estate fund
Inset photo of Barry Minkow. Background photo via nria.net.
By John Heinis/Hudson County View
“The record shows, FOIA request prove, that in August 2020 I filed a report with the SEC on a whistleblower statute and filed a report. I was communicating with the chair of the SEC before that,” Barry Minkow, 55, exclusively told HCV in a phone interview.
His August 7th complaint filed with the SEC said the NRIA’s conduct is a fraudulent investment, in particular a Ponzi/pyramid scheme.
“NRIA is offering returns that appear to be unparalleled in the industry. Their cost of capital is, for lack of a better term, astronomical. They advertise on a national scale every day for new investors (see point 2) AND they are offering returns ranging from 10% per year paid monthly,” he wrote, noting that other commercials made the same claims with 16 and 21 percent. ....

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