Investors Say NJ Real Estate Fund Ran $630M Ponzi Scheme

By Katryna Perera · January 6, 2023, 7:43 PM EST

Investors in a New Jersey-based real estate investment company accuse several former officers and employees of misrepresenting the financial condition of one of the company's funds, carrying out a Ponzi scheme and...

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Case Information

Case Title

FRANTATORO et al v. GRABATO et al

Case Number

1:23-cv-00053

Court

New Jersey

Nature of Suit

850(Securities/Commodities)

Date Filed

January 05, 2023