REY E. GRABATO, II
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…
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