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SECURITIES AND EXCHANGE COMMISSION v. NJ AFFORDABLE HOMES CORP. et al
Case Number:
2:05-cv-04403
Court:
Nature of Suit:
Judge:
Firms
- Berkowitz Lichtstein
- Cole Schotz
- Forman Holt
- Genova Burns
- K&L Gates
- Meister Seelig & Fein
- Norris McLaughlin
- Pinilis Halpern
- Squire Patton
- Wilentz Goldman
Companies
Government Agencies
Sectors & Industries:
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May 16, 2007
SEC Adds Defendant In NJ Affordable Case
The $40 million Ponzi scheme scandal that felled NJ Affordable Homes Corp. widened on Monday, with the U.S. Securities and Exchange Commission adding a defendant to its fraud case against the bankrupt real estate company.
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November 01, 2006
Real Estate Worker Admits Guilt In $40M Scheme
A former account manager at bankrupt real estate company NJ Affordable Homes Corp. has pled guilty to submitting fake loan documents in a bid to help the beleaguered company obtain mortgages as part of a Ponzi scheme that netted more than $40 million from investors.