The president and a top official of a New Jersey real estate investment company have been indicted on federal fraud charges for being part of a plot to allegedly bilk more than 2,000 investors in a $650 million Ponzi scheme, as well as conspiring to evade $26 million in tax liabilities.
Two New Jersey Real Estate Company Officials Indicted for Alleged Role in $650 Million Ponzi Scheme
National Realty Investment Advisors Ex-Sales Chief Pleads Guilty
By Linda Moss
CoStar News
October 13, 2022 | 11:30 P.M.
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IN THIS ARTICLE
- Properties
- One Harmon Plaza
1 Harmon Plz, Secaucus, NJ
- Companies
- National Realty Investment Advisors
Real Estate