Litigation: SEC Vs. Thomas Nicholas Salzano - SEC Charges Portfolio Manager With Using Forged Document to Offer Securities to Investor
June 08, 2021
June 08, 2021
WASHINGTON, June 8 -- The Securities and Exchange Commission issued the following litigation release (No. 2:21-cv-12189; D.N.J. filed June 7, 2021):
The Securities and Exchange Commission today charged Thomas Nicholas Salzano, of Secaucus, New Jersey, with using a sham loan document containing a forged signature in a fraudulent attempt to entice a $150,000 investment in a real estate joint venture located in New Jersey.
According to the SEC's complaint, in January 2019, . . .
The Securities and Exchange Commission today charged Thomas Nicholas Salzano, of Secaucus, New Jersey, with using a sham loan document containing a forged signature in a fraudulent attempt to entice a $150,000 investment in a real estate joint venture located in New Jersey.
According to the SEC's complaint, in January 2019, . . .