Two Remaining Defendants of $1.3 Billion Investment Fraud …
2021年7月13日 · Woodbridge promoted investments through telephone and in-person conversations, e-mails and website displays. The scheme also involved misrepresentations to financial planners who helped Woodbridge to sell investments to potential investors.
Woodbridge Securities - Wikipedia
Woodbridge Securities (a/k/a Woodbridge Group of Companies) was a $1.2 billion Ponzi scheme run by CEO Robert H. Shapiro. [1]
Southern District of Florida | Mastermind of $1.3 Billion Investment ...
2019年8月8日 · Woodbridge promoted investments through telephone and in-person conversations, emails and website displays. The scheme also involved misrepresentations to financial planners who helped Woodbridge to sell investments to potential investors.
Ringleader of Ponzi Scheme Sentenced to 25 Years in Prison
2019年10月22日 · Robert Shapiro, founder of the Woodbridge group of companies, has been sentenced to 25 years in prison as the result of an investment scam that took many seniors for their savings.
Southern District of Florida | Owner of Woodbridge Group and Two Former ...
2019年4月12日 · The owner of Woodbridge Group of Companies LLC and two former directors of investments have been charged criminally, in the Southern District of Florida, with orchestrating a massive investment fraud (Ponzi) scheme.
SEC Charges Operators of $1.2 Billion Ponzi Scheme Targeting …
2017年12月21日 · The SEC complaint alleges that Shapiro and Woodbridge used investors’ money to pay other investors, and paid $64.5 million in commissions to sales agents who pitched the investments as “low risk” and “conservative.”
SEC Files Charges Against 10 Companies and 13 ... - Investor Lawyers Blog
2018年12月26日 · Now, the SEC is charging 13 unregistered brokers that were among the top sellers of Woodbridge securities. Collectively, they allegedly sold over $350M in the unregistered securities to more than 4,400 investors.
Final Woodbridge Execs Plead Guilty in $1.3B Ponzi Scheme
2021年7月16日 · Woodbridge Group executives Dane Roseman and Ivan Acevedo pleaded guilty in a Florida federal court this week for their role in the $1.3 billion Ponzi scheme that affected 9,000 investors ...
Woodbridge Execs Arrested, Charged in $1.2 Billion Ponzi Scheme
2019年4月12日 · Woodbridge's former owner and directors of investments were arrested, accused of orchestrating a far-reaching Ponzi scheme that defrauded thousands of investors, most of whom were elderly.
Court Orders $1 Billion Judgment Against Operators of Woodbridge …
2019年1月28日 · The Securities and Exchange Commission today announced that a federal court in Florida ordered Woodbridge Group of Companies LLC and its former owner to pay $1 billion in penalties and disgorgement for operating a Ponzi scheme that targeted retail investors.