Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, October 13, 2022 Two Leaders of Real Estate Investment Firm Indicted for $650 Million Ponzi Scheme Conspiracy Sales Director of Firm Pleads Guilty to Role in Conspiracy NEWARK, N.J.
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Scooped by
Anonymous Hades
onto Operation Deimos October 13, 2022 11:02 PM
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