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National Realty Investment Advisors LLC and Four Execs

Date:

November 11, 2022

Type of alert:

Ponzi Scheme  

The SEC charged National Realty Investment Advisors LLC, Rey E. Grabato II, Daniel Coley O’Brien, Thomas Nicholas Salzano, and Arthur S. Scutaro for their role in running an alleged Ponzi Scheme. The scheme raised over $600 million, promising returns of up to 20%. Investor money was used to pay other investors and for personal expenses.

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