![New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like Fraud New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like Fraud](https://lawnewstoday.b-cdn.net/wp-content/uploads/2022/10/SEC-C-l4Ixji.jpeg)
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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