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New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like Fraud

Oct 13, 2022

The Securities and Exchange Commission today charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives with running a Ponzi-like scheme that raised approximately $600 million from about 2,000 investors.…

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New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like Fraud

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