{"id":28345,"date":"2022-07-04T17:00:08","date_gmt":"2022-07-04T22:00:08","guid":{"rendered":"https:\/\/www.investorlawyers.com\/blog\/?p=28345"},"modified":"2022-07-04T11:19:32","modified_gmt":"2022-07-04T16:19:32","slug":"national-realty-investment-advisors-fraud","status":"publish","type":"post","link":"https:\/\/www.investorlawyers.com\/blog\/national-realty-investment-advisors-fraud\/","title":{"rendered":"SSEK Law Firm Investigates National Realty Investment Advisors Over Alleged $630M Investor Fraud"},"content":{"rendered":"<h2><span style=\"font-weight: 400;\">New Jersey Accuses Real Estate Development Company of Defrauding 1,800 Investors\u00a0<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">Shepherd Smith Edwards and Kantas (SSEK Law Firm at investorlawyers.com) is investigating claims of losses by 1,800 investors. These investors may have been fraudulently sold at least $630M in securities by National Realty Investment Advisors (NRIA) between 2018 and 2022. The New Jersey-based real estate development company filed for Chapter 11 bankruptcy protection on June 8, 2022.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">An <\/span><a href=\"http:\/\/www.sonnlaw.com\/wp-content\/uploads\/2022\/06\/NRIA-Brian-J-Casey-Affidavit.pdf\"><span style=\"font-weight: 400;\">affidavit<\/span><\/a><span style=\"font-weight: 400;\"> filed in US bankruptcy court notes about $600M in claims against approximately $300M of assets. On June 21, 2022, the <\/span><a href=\"https:\/\/www.njoag.gov\/new-jersey-bureau-of-securities-takes-action-against-secaucus-based-national-realty-investment-advisors-citing-massive-nationwide-securities-fraud\/\"><span style=\"font-weight: 400;\">New Jersey Bureau of Securities<\/span><\/a><span style=\"font-weight: 400;\"> ordered NRIA to stop operations and accused the company of fraudulent investment sales. Investors were purportedly fraudulently sold units in the NRIA Fund. The minimum investment that investors could make was $100K.<\/span><\/p>\n<div class=\"read_more_link\"><a href=\"https:\/\/www.investorlawyers.com\/blog\/national-realty-investment-advisors-fraud\/\"  title=\"Continue Reading SSEK Law Firm Investigates National Realty Investment Advisors Over Alleged $630M Investor Fraud\" class=\"more-link\">Continue Reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>New Jersey Accuses Real Estate Development Company of Defrauding 1,800 Investors\u00a0 Shepherd Smith Edwards and Kantas (SSEK Law Firm at investorlawyers.com) is investigating claims of losses by 1,800 investors. These investors may have been fraudulently sold at least $630M in securities by National Realty Investment Advisors (NRIA) between 2018 and 2022. The New Jersey-based real [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":28346,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"categories":[3794,3741],"tags":[4754,3005],"class_list":["post-28345","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-real-estate-investment-fraud","category-securities-fraud","tag-national-realty-investment-advisors","tag-securities-fraud"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>National Realty Investment Advisors Investigated For $630M Fraud<\/title>\n<meta name=\"description\" content=\"National Realty Investment Advisors are being investigated for causing over 1,800 investors to lose approximately $630M. Learn more.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investorlawyers.com\/blog\/national-realty-investment-advisors-fraud\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"National Realty Investment Advisors Investigated For $630M Fraud\" \/>\n<meta name=\"twitter:description\" content=\"National Realty Investment Advisors are being investigated for causing over 1,800 investors to lose approximately $630M. Learn more.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.investorlawyers.com\/blog\/wp-content\/uploads\/2022\/07\/March-Blog-Op-2-Shepherd-Smith-Edwards-and-Kantas-Investigates-UBS-YES-Strategy-Claims-Image.png\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Shepherd Smith Edwards &amp; Kantas, LLP\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"National Realty Investment Advisors Investigated For $630M Fraud","description":"National Realty Investment Advisors are being investigated for causing over 1,800 investors to lose approximately $630M. Learn more.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investorlawyers.com\/blog\/national-realty-investment-advisors-fraud\/","twitter_card":"summary_large_image","twitter_title":"National Realty Investment Advisors Investigated For $630M Fraud","twitter_description":"National Realty Investment Advisors are being investigated for causing over 1,800 investors to lose approximately $630M. Learn more.","twitter_image":"https:\/\/www.investorlawyers.com\/blog\/wp-content\/uploads\/2022\/07\/March-Blog-Op-2-Shepherd-Smith-Edwards-and-Kantas-Investigates-UBS-YES-Strategy-Claims-Image.png","twitter_misc":{"Written by":"Shepherd Smith Edwards &amp; Kantas, LLP","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.investorlawyers.com\/blog\/national-realty-investment-advisors-fraud\/#article","isPartOf":{"@id":"https:\/\/www.investorlawyers.com\/blog\/national-realty-investment-advisors-fraud\/"},"author":{"name":"Shepherd Smith Edwards &amp; Kantas, LLP","@id":"https:\/\/www.investorlawyers.com\/blog\/#\/schema\/person\/e0240e0754684b69f7d6a7de1b9f1431"},"headline":"SSEK Law Firm Investigates National Realty Investment Advisors Over Alleged $630M Investor Fraud","datePublished":"2022-07-04T22:00:08+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investorlawyers.com\/blog\/national-realty-investment-advisors-fraud\/"},"wordCount":463,"image":{"@id":"https:\/\/www.investorlawyers.com\/blog\/national-realty-investment-advisors-fraud\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investorlawyers.com\/blog\/wp-content\/uploads\/2022\/07\/March-Blog-Op-2-Shepherd-Smith-Edwards-and-Kantas-Investigates-UBS-YES-Strategy-Claims-Image.png","keywords":["National Realty Investment Advisors","Securities Fraud"],"articleSection":["Real Estate Investment Fraud","Securities Fraud"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.investorlawyers.com\/blog\/national-realty-investment-advisors-fraud\/","url":"https:\/\/www.investorlawyers.com\/blog\/national-realty-investment-advisors-fraud\/","name":"National Realty Investment Advisors Investigated For $630M Fraud","isPartOf":{"@id":"https:\/\/www.investorlawyers.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investorlawyers.com\/blog\/national-realty-investment-advisors-fraud\/#primaryimage"},"image":{"@id":"https:\/\/www.investorlawyers.com\/blog\/national-realty-investment-advisors-fraud\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investorlawyers.com\/blog\/wp-content\/uploads\/2022\/07\/March-Blog-Op-2-Shepherd-Smith-Edwards-and-Kantas-Investigates-UBS-YES-Strategy-Claims-Image.png","datePublished":"2022-07-04T22:00:08+00:00","author":{"@id":"https:\/\/www.investorlawyers.com\/blog\/#\/schema\/person\/e0240e0754684b69f7d6a7de1b9f1431"},"description":"National Realty Investment Advisors are being investigated for causing over 1,800 investors to lose approximately $630M. 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