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NJ Bureau of Securities Files Enforcement Action Against a Former VP of Real Estate Investment Firm that Defrauded $630M from Investors

employee fraud

the staff of the Ridgewood blog

 Secaucus NJ, Attorney General Matthew J. Platkin announced today that the New Jersey Bureau of Securities (“Bureau”) within the Division of Consumer Affairs (“Division”) has filed a civil enforcement action against the former vice-president of a New Jersey-based real estate investment firm that defrauded investors nationwide who had invested $630 million in that firm.

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