June 07, 2021

SECURITIES AND EXCHANGE COMMISSION v. SALZANO

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Case Number:

2:21-cv-12189

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Brian R. Martinotti

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

1 other articles on this case. View all »

Parties

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