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Updated 10 months ago, 03/07/2024

User Stats

234
Posts
140
Votes
Bruce D. Kowal
Tax & Financial Services
  • Metro NY + New Bedford
140
Votes |
234
Posts

Leader of Real Estate Investment Firm Admits Role in $658 Million Ponzi Scheme

Bruce D. Kowal
Tax & Financial Services
  • Metro NY + New Bedford
Posted

Leader of Real Estate Investment Firm Admits Role in $658 Million Ponzi Scheme and Multimillion-Dollar Tax Evasion Conspiracy

Anyone heard of these guys? National Realty Investment Advisors?  He went for the whole prize:  Ponzi scheme plus tax evasion.

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