USAO - New Jersey News Update

Offices of the United States Attorneys

You are subscribed to USAO - New Jersey news updates. This information has recently been updated, and is now available. New Jersey Real Estate Investor and Online Influencer Charged with Committing Multi-Million Dollar Investment Fraud Scheme, Laundering Drug Proceeds, and Bribing a New Jersey Politician 07/10/2025 08:00 AM EDT 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.

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