the staff of the Ridgewood blog
Franklin Lakes NJ, a federal grand jury returned an indictment charging a New Jersey real estate investor and influencer with committing a multi-million-dollar Ponzi-like investment fraud scheme, conspiring to launder drug proceeds, laundering money represented to be drug proceeds as part of a sting operation, and bribing a New Jersey politician, U.S. Attorney Alina Habba announced today.
