Joseph Mazella
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Third Millennium Enterprises Inc, 150 West State Street Corp, Great Atlantic Group Inc
- Industry
- Real estate development investments (Trenton NJ, Utica NY warehouse, golf course)
- How investors were recruited
- Investors, including seniors, encouraged to take mortgages or reverse mortgages on their homes and invest the proceeds
- Pitch & red flags
- Pitched to those wanting to earn more than "traditional bank savings and CD rates but without the risk of the stock market"; fixed returns promised