Crime Rewards Online / National

REY E. GRABATO, II

Reward $150,000

Conspiracy to Commit Securities Fraud; Securities Fraud; Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Defraud the United States with Respect to Tax — Rey E. Grabato, II is wanted for his alleged participation in a scheme that defrauded approximately 2,000 investors, including hundreds of investors in New Jersey, of over $650 million between February of 2018 and January of 2022. Acting as the President and majority owner of National Realty Investment Advisors, LLC (NRIA), a realty investment company, Grabato, II and others allegedly misrepresented the value of NRIA’s investment fund reportedly used to acquire equity interests in companies that invested in real estate assets. Ad…

Reward $150,000
Category Crime Rewards
Location National
Eligibility Anyone with information may submit a tip and may be eligible for the reward.
Source Official Source ↗
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