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NJ Investment Adviser Indicted In $5M Financing Fee Scheme

By Katryna Perera (February 27, 2024, 7:43 PM EST) -- A New Jersey investment adviser has been charged with fraudulently collecting millions of dollars in fees from people seeking funding for commercial projects and misappropriating at least $800,000 for his own personal benefit, the U.S. Attorney's Office for the District of New Jersey said in an indictment filed on Tuesday....

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