October 12, 2022
USA v. SALZANO et al
Case Number:
2:22-cr-00690
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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February 27, 2024
NJ Real Estate Fund Executive Cops To $658M Ponzi Scheme
The CEO of a Garden State real estate investment fund pled guilty in New Jersey federal court on Tuesday to defrauding more than 2,000 investors through a $658 million Ponzi scheme, while also evading millions of dollars in tax liabilities, according to federal prosecutors.
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