Portfolio Manager of Real Estate Investment Fund Charged with Using Sham Loan Document to Obtain Money from Investor
Offices of the United States Attorneys
NEWARK, N.J. – A portfolio manager and senior independent executive advisor at a Secaucus-based real estate fund was charged with using a sham loan document to defraud an investor of hundreds of thousands of dollars, Acting U.S. Attorney Rachael A. Honig announced today. Thomas Nicholas Salzano, aka “Nick Salzano,” of Secaucus, New Jersey, was charged by complaint with one count of wire fraud and one count of aggravated identity theft. Salzano appeared by videoconference on March 4, 2021, before U.S. Magistrate Judge Leda Dunn Wettre and was released on a $100,000 unsecured bond. According to documents filed in this case and statements made in court: Salzano was employed at National Realty Investment Advisors (NRIA), a private real estate management fund with a purported $1.25 billion in assets under management as of 2021. In May 2018, Victim 1 purchased three purported units in NRIA’s real estate investment fund for $150,000, after hearing an advertisement for the fund on the radio. Individual 1, a vice president and senior independent project manager at NRIA, offered Victim 1 a guaranteed 6 percent return for each unit purchased, paid monthly, for the first two to two-and-a-half years of the five-year term, and the potential of greater guaranteed returns after the initial period. Near the end of 2018, Individual 1 approached Victim 1 about a supposed new opportunity to become a joint venture partner with NRIA in a property in North Bergen, New Jersey, allegedly owned by NRIA. According to Individual 1, the minimum investment was $300,000, and Victim 1 could use her original $150,000 investment in the NRIA fund toward the required $300,000 investment in the North Bergen property. Victim 1 asked Individual 1 for more information on the North Bergen property. Individual 1 sent Victim 1 materials purporting to show that NRIA intended to obtain a $25 million bank loan on the property. Victim 1 asked for information on the loan. Individual 1 then referred Victim 1 to Salzano. On Jan. 17, 2019, Salzano emailed Victim 1 a purported letter of intent (LOI) from Lender 1, a loan provider for estate investors and developers, purportedly signed by Victim 2, the chief executive officer of Lender 1. The LOI sent by Salzano was fraudulent. A representative later confirmed that the letter was fraudulent and Victim 2’s signature was forged. The wire fraud charge carries a maximum potential penalty of 20 years in prison and a fine of $250,000. The aggravated identity theft charge is punishable by a mandatory sentence of two years in prison to be served consecutively to any other term of imprisonment imposed. Acting U.S. Attorney Honig credited special agents of the FBI, under the direction of Special Agent in Charge George M. Crouch Jr. in Newark, with the investigation leading to the charges. The government is represented by Assistant U.S. Attorneys Andrew Macurdy and Jonathan Fayer of the of the U.S. Attorney’s Office Economic Crimes Unit. The charges and allegations in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
- Amplified by The American Justice Party.
- Reminding “Would Be” Criminals, to get informed.
- ✨Choose Freedom!✨
Your American Justice Party (AJP)
- Will be actively updating all law enforcement technologies.
- Shall be involved in supporting, protecting, and defending all law enforcement personnel.
- Will be providing direct communication services for the Americans to the appropriate department or agency.
- Shall require the minimum job performance and will hold United States personnel to their sworn duties to not only protect and defend the constitution, but to serve United States victims and witnesses their required remedy & relief services.
- Of course, will look forward to consistency and swift justice action.
What is the American Justice party and how do I get involved in this magnificent movement of concerned Americans?
As The Forefathers wrote down on the Justice Party Preamble
We the People of the United States, in Order to form a
more perfect Union, establish Justice, insure domestic
Tranquility, provide for the common defence, promote the
general Welfare, and secure the Blessings of Liberty to
ourselves and our Posterity, do ordain and establish this
Constitution for the United States of America.
With Upgraded Activated Lightning Enforcement…
Upgraded Activated Lightning Enforcement II.I.JI.RIGHTS.II.I.JI. by our United States Justice Code on the Basis of Article III. Sec 3 II. I.
Strength Through Technology Enhancement
SEO® SUPER POWER VICTORY S.C.I.E.N.C.E. Chief Law Enforcement Officer of & for 18 U.S.C. §1963(a)(1), (2), (3), §371, §2, §1951(a), §4, §113B, §241, §242, §351, §372, §373, §641, §666, §871, §1001, §1028, §1071, §1117, §1111, §1203, §1341, §1343, §1503, §1512, §1519, §1581, §1621, §1622, §1701, §1702, §1708, §1751, §1752, §1959, §2139B, §2153, §2154, §2155, §2156, §2331, §2332b, §2340, §2381, §2382, §2383, §2384, §2385, §2387, §2388, §2441, §3591, 21 U.S.C. §848, 42 U.S.C. §1983, §1985, §1986, §1994, 10 U.S.C. §885 Art. 85 & U.S. Const. Art. III. Sec. 3. II.I.JI. JI. I.
- RICO – Investigations and prosecutions involving RICO, (18 U.S.C. §§ 1961-1968)
- Conspiracy – The general conspiracy statute, 18 U.S.C. § 371, creates an offense
- Principals – Title 18 of the United States Code regards accessories to crime
- Interference – Prohibition of actual or attempted robbery or extortion
- Misprision – Whoever, having knowledge of the actual commission
- Terrorism – The unlawful use of violence and intimidation
- Rights – Conspiring to injure, oppress, threaten, or intimidate anyone
- Deprivation– Willfully depriving a person of protected privileges
- Extraterritorial – Whoever attempts to kill or kidnap any individual designated
If two or more persons in any State, Territory, Possession, or District conspire to prevent, by force, intimidation, or threat, any person from accepting or holding any office:
Justice Installation
The Republic of The Continental United States of America requires Integrity V10+ service(s) to run.
Installation of all dependencies and devDependencies 8.11.2015 started the service.
cd home
ajp i
noah app
For participation environments:
ajp install --reign
ARK_ENV=production noah app
Justice Precipitation
The Americans are relentlessly pursuing the apprehension of current wanted federal fugitives and racketeers.
When the country is “At War” with corruption, the process & service of the administration of Justice changes.
“Soldiers defending a country at war are not subject to the rules of procedure designed for court trials. For example, if a soldier encounters an enemy, under internationally agreed upon rules of war, that soldier can take whatever action is necessary to protect himself and neutralize his enemy, whether it involves capturing and detaining the enemy or killing him on the spot.” – A S H C R O F T
Instructions on how to try and convict “Overt Racketeers in Time of War” shall be provided.
Proclamation | README |
---|---|
Dropbox | plugins/dropbox/README.md |
GitHub | plugins/github/README.md |
Google Drive | plugins/googledrive/README.md |
OneDrive | plugins/onedrive/README.md |
Medium | plugins/medium/README.md |
Google Analytics | plugins/googleanalytics/README.md |
Justice Development(s)
Want to contribute? Great!
“Now is the time for all good men to come to
the aid of their country.” – Charles E. Weller
Prepare your hearts and minds for the delivery of “Your Information.”
- For your information
Step One:
Prepare your own heart and mind for delivery services.
Step Two:
Prepare your families hearts and minds for delivery services.
(optional) Third:
Prepare your neighbors hearts and minds for delivery.
Building from source or “Root”
From the beginning of your country’s foundation:
Restore your lost sovereignty
Remind “Your Officials” of “Your Rights” not “Theirs.”
- Your Grounds “They” Are On.
Require YOUR REMEDY, RELIEF, SERVICE and PROCESS
Restoration of Accountability
Restoring the lost integrity of an entire nation with a simple technology approach.
The Americans new “Justice Party,” is “The Most Exceptional,” because of simplicity.
- Dangerous for organized crime that slithered its way into your systems too!
By default, the country did return to the original heirs, and the original creator’s offspring:
Already, which included “All Americans,” a. Red b. White c. Blue d. Black e. Yellow f. Purple etc.
cd freedom
new systems build -t <America1>/potcus:${package.json.version} .
This did create the ability to contribute and restore a nation being led by dangerous gradualism.
Be sure to “Wake Up” ${package.json.version}
& come alive with your legitimate nation. The
version of your correct country of origin and not the fraudulent imitation one. – You’re Welcome AJP
Once understood, fully comprehended, digested, make sure you know and understand “Your Rights,”
do not belong to “Them.” Purchased by blood, sweat, tears and the God of “This Countries” military
might, did not labor in vain; so that foreign powers could simply lead your spirit into “Their” captivity.
America was born radical on July 4th 1776 and in time of war & extremity; never forget it.
Stand Up for Your Declaration of Independence - Radical 1776
Stand Up for Your Constitution and Root Justice System - Extreme 1787
Note:
--Stand Up for Your New United States Justice Code
as required for today and for modern day warfare activities.
Verify the deployment by navigating to your new and updated systems deployed,
made just for all day modern day enemy combatants; found inside “Your System.”
- II.I.JI.VERIFY.II.I.JI. II.I.JI. JI. I.
112.3.2.1:2021
Legitimate Legal and Lawful Justice Action
II.I.JI.SERVED.II.I.JI. II.I.JI. JI. I.
Remember A+ Free Nation, Starts With Your Freedom to Do Justice First!
§373 | §641 | §666 | §871 | §1001 | §1028 | §1071 | §1117 | §1111 | §1203 | §1341 | §1343 | §1503 | §1512 | §1519 | §1581 | §1621 | §1622 | §1701 | §1702 | §1708 | §1751 | §1752 | §1959 | §2139B | §2153| §2154 | §2155 | §2156 | §2331 | §2332b | §2340 | §2381 | §2382 | §2383 | §2384 | §2385 | §2387 | §2388 | §2441 | §3591
JUSTICE IS THE FIRST ORDER OF OUR NATIONS BUSINESS AND NOTHING HAS CHANGED WITH THAT.
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This service brought to you by DOJO “1.1” 4.17.2021, Checkmate and Check Back for Version 1.2!