The Expert Podcast

Don't change anything; let the original ideas stay, and just arrange it by paragraph: Here's a case that started many years ago, about three years ago, with a company called NRI National Realty Investment Advisors. You heard their ads on XM radio and CNBC on a lot of financial shows that they were taking investments. We did an investigation of this company; you can check our videos. We'll put a link below back in 2020 or 21 where we saw it was a fraud. We saw that some of these people involved with it were prior scammers; they were hiding their names with fake names; they were hiding their assets; they were not putting the money into real estate, as they were saying. We did a full-blown investigation for one of the whistleblowers, and many years later, it turns out that now the US attorney's office has filed charges against them, and they're going to be pleading guilty. It was a $650 million Ponzi scheme, and the people involved are now going to be prosecuted for that.

It's always good to see one of our cases finally become completed where the government steps in and they take over and they do what they have to do to prosecute these people because there were a lot of, you know, really good people that had losses with this company. People sent in tens of thousands of dollars, sometimes hundreds of thousands. We had a few clients that had millions of dollars in losses with this company. I hope they'll start getting some of that money back once the government starts to claw back some of these funds and do some recovery of assets, but it's always good to see a case that we work on have some fruition because people always ask the first question as a client: do these cases ever get busted, and they do. We've shown some other videos of that, but this is one of the biggest ones we've done in the last five or six years.

$650 million, half a billion dollars—it's big money, and these people were very blatant. They were doing high-level public relations photo shoots, and they were out in the news all the time, but they were a bunch of scammers, and now they're going to be paying the price for ripping people off.