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NRIA Ponzi scheme used investor funds to pay firms that hid its shadow CEO's fraud record

The men running National Realty Investment Advisors had a problem. Their shadow CEO had a prior fraud conviction. So they paid reputation management firms — using money from their own investors — to ...
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Filipino fugitive in $650M fraud case lands on FBI most wanted list

NEW JERSEY – A Filipino former real estate investment executive accused of helping orchestrate a fraud scheme that allegedly defrauded about 2,000 investors of more than $650 million has been placed ...