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.

  • disguy_ovahea@lemmy.world
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    11 days ago

    Maybe next time they’ll think twice about scamming well-off people that can afford qualified attorneys and stick to ripping off the poor.