The president and a top officer of a Secaucus-bases real estate investment company have been charged for their roles in a scheme to defraud more than 2,000 investors in a $650 million Ponzi scheme and conspiring to evade $26 million in tax liabilities, U.S. Attorney Philip R. Sellinger said Thursday.
Also Thursday, a third National Realty Investment Advisors LLC employee pleaded guilty to conspiracy to commit securities fraud in the same scheme. If you purchase a product or register for an account through one of the links on our site, we may receive compensation.
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