July 10, 2025 — 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. Read More
Home » New Jersey real estate investor and online influencer charged with committing multimillion dollar investment fraud scheme, laundering drug proceeds, and bribing a New Jersey politician
New Jersey real estate investor and online influencer charged with committing multimillion dollar investment fraud scheme, laundering drug proceeds, and bribing a New Jersey politician
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