N.J. U.S. Attorney: Real Estate Developer, Property Manager Charged in Ponzi Scheme to Defraud Investors Out of Millions of Dollars
November 22, 2019
November 22, 2019
NEWARK, New Jersey, Nov. 22 -- The U.S. Attorney for the District of New Jersey, Craig Carpenito, issued the following news release:
A property developer and manager has been arrested on charges stemming from a scheme to defraud real estate investors, U.S. Attorney Craig Carpenito announced today.
Herbert Whalen a/k/a "Bert Whalen," 45, of Indianapolis, Indiana, was indicted by a federal grand jury on November 20, 2019, on one count of conspiracy to commit wir . . .
A property developer and manager has been arrested on charges stemming from a scheme to defraud real estate investors, U.S. Attorney Craig Carpenito announced today.
Herbert Whalen a/k/a "Bert Whalen," 45, of Indianapolis, Indiana, was indicted by a federal grand jury on November 20, 2019, on one count of conspiracy to commit wir . . .