Web4 feb. 2024 · The Complaint, filed in Superior Court in Essex County today, alleges that GPB Capital, New York-based broker-dealer Ascendant Alternative Strategies, LLC (“AAS”), Texas-based securities marketing firm Ascendant Capital LLC , and individuals David Gentile of Florida, Jeffry Schneider of Texas, and Jeffrey Lash of Florida (collectively, … Web16 aug. 2024 · The Illinois Securities Department and the Alabama Securities Commission have also subpoenaed NRIA over documents the company previously disclosed. During Tuesday’s hearing, Teele also blocked Casey and other company officials from answering questions on issues he said raised “sensitivities” following an investigation by a New …
National Realty Investment Advisors Under Investigation by Securities …
Web27 jun. 2024 · Israels & Neuman, PLC, a national securities and investment fraud law firm, announces that it is investigating allegations made against National Realty Investment Advisors. On June 21, 2024, the New Jersey Bureau of Securities brought a regulatory action against National Realty Investment Advisors also known as NRIA, their affiliated … Web13 apr. 2024 · NRA board member Philip Journey, who is also a Kansas state judge, filed a motion with the bankruptcy court to appoint an examiner to investigate the allegations of fraud and waste at the NRA.7 Judge Journey’s motion alleged the NRA board had been reduced to a “figurehead while management steered the [NRA’s] overall direction.” 8 He … tn live stream
New Jersey-Based Real Estate Developer Files Chapter 11
Web30 jun. 2024 · The New Jersey Bureau of Securities recently issued a Cease & Desist Order accusing the NRIA and its principals of perpetrating a massive securities fraud by selling over $600 million in real estate investments to 1,800 investors through misrepresentations and omissions, and misusing much of the investors’ money. Web22 jun. 2024 · The bureau determined NRIA fraudulently sold at least $630 million in securities from 2024 to 2024. Acting Attorney General Matthew J. Platkin (State of New Jersey Department of Law & Public Safety) Web30 sep. 2024 · Verified account Protected Tweets @; Suggested users tnl meaning