Date: Feb. 27, 2024 Contact: newsroom@ci.irs.gov The shadow chief executive officer of National Realty Investment Advisors LLC (NRIA) today admitted orchestrating a scheme to defraud more than 2,000 investors in a $658 million Ponzi scheme and conspiring to evade millions of dollars in tax liabilities, U.S. Attorney Philip R. Sellinger announced.
Home » Leader of real estate investment firm admits role in 658 million dollar Ponzi scheme and multimillion-dollar tax evasion conspiracy
Leader of real estate investment firm admits role in 658 million dollar Ponzi scheme and multimillion-dollar tax evasion conspiracy
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