Tag: ponzi scheme
Ex-NRIA CEO, portfolio manager indicted for $650M Ponzi scheme, 3rd pleads...
The former president/CEO of the Secaucus-based National Realty Investment Advisors (NRIA), along with an ex-portfolio managed, have been indicted for running a $650 million...
Feds: Ex-West New York couple gets 71 months in prison for...
A former West New York couple was sentenced to 71 months in prison for defrauding dozens of investors with a Ponzi scheme, Acting U.S....
AG: ‘Save my Future’ owner in Jersey City gets 5 years...
A man who owns two debt relief businesses, one in Maplewood and one in Jersey City, was sentenced to five years in prison for...
