NJ Real Estate Firm Execs Charged With $650M Ponzi Scheme

By Elliot Weld · October 13, 2022, 3:30 PM EDT

Two operators of a New Jersey real estate investment fund have been accused of misappropriating $650 million in investor funds as part of a purported Ponzi scheme, prosecutors said Thursday....

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Case Information

Case Title

SECURITIES AND EXCHANGE COMMISSION v. SALZANO

Case Number

2:21-cv-12189

Court

New Jersey

Nature of Suit

Securities/Commodities

Date Filed

June 07, 2021