Nov. 12, 2024 — The shadow chief executive officer of National Realty Investment Advisors LLC (NRIA) was sentenced today to 144 months in prison for 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. Read More
Home » Leader of real estate investment firm sentenced to 12 years in prison for role in $658 million Ponzi scheme and multimillion-dollar tax evasion conspiracy
Leader of real estate investment firm sentenced to 12 years in prison for role in $658 million Ponzi scheme and multimillion-dollar tax evasion conspiracy
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