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Woodbridge Ponzi scheme mastermind Robert Shapiro

(8 day ago) Ponzi scheme Brokers selling Woodbridge securities promised investors big returns in a short amount of time, including as much as 6% monthly interest payments on $100,000 investments.

https://www.tcpalm.com/story/news/investigations/2019/10/16/woodbridge-ceo-robert-shapiro-sentenced-prison/3999840002/

DA: 14 PA: 50 MOZ Rank: 50

SEC Targets Alleged Woodbridge Group Ponzi Scheme Broker

(19 day ago) SEC Targets Alleged Woodbridge Group Ponzi Scheme Broker. By Emilie Ruscoe. Law360 (September 3, 2020, 9:39 PM EDT)

https://www.law360.com/articles/1306916/sec-targets-alleged-woodbridge-group-ponzi-scheme-broker

DA: 14 PA: 50 MOZ Rank: 88

Woodbridge Securities - Wikipedia

(11 day ago) Woodbridge Securities (a/k/a Woodbridge Group of Companies) was a $1.2 billion Ponzi scheme run by CEO Robert H. Shapiro. The fraud scammed approximately 8,400 victims of retail investors, many of them elderly. Woodbridge filed for bankruptcy in December 2017.

https://en.wikipedia.org/wiki/Woodbridge_Securities

DA: 16 PA: 27 MOZ Rank: 43

Woodbridge Group ordered to pay $1 billion for Ponzi

(10 day ago) Woodbridge was supposed to invest in real estate developers, but instead the SEC says it was a Ponzi scheme. The scheme, which collapsed in 2017, affected 8.400 retail investors, many of them seniors.

https://www.cnbc.com/2019/01/28/woodbridge-group-ordered-to-pay-1-billion-in-penalties-for-ponzi-scheme-targeting-retail-investors.html

DA: 12 PA: 50 MOZ Rank: 50

SEC.gov | SEC Charges Former Woodbridge Directors of

(8 day ago) The Securities and Exchange Commission today charged two former directors of investments at Woodbridge Group of Companies LLC for their roles in its massive Ponzi scheme. The defendants, California-based Ivan Acevedo and Dane R. Roseman, were separately arrested and charged by criminal authorities, along with Woodbridge owner Robert H. Shapiro.

https://www.sec.gov/news/press-release/2019-55

DA: 11 PA: 27 MOZ Rank: 38

Woodbridge Group ordered to pay $1 billion for Ponzi

(10 day ago) A federal judge ordered a luxury real estate developer and his investment firm on Monday to pay $1 billion in penalties and forfeited profits for operating an alleged Ponzi scheme that swindled

https://www.cnn.com/2019/01/28/investing/ponzi-scheme-woodbridge-shapiro-sec/index.html

DA: 11 PA: 50 MOZ Rank: 79

Robert Shapiro | Woodbridge Group of Companies | Ponzi Scheme

(10 day ago)

https://therealdeal.com/la/2019/04/12/luxury-home-developer-arrested-on-federal-charges-over-1-3b-ponzi-scheme/

DA: 15 PA: 50 MOZ Rank: 50

SEC Wins Mammoth $1 Billion Judgment Against Woodbridge

(10 day ago) The Woodbridge Group Ponzi Scheme The SEC argued Shapiro’s business was a classic Ponzi scheme: “We allege that through aggressive tactics, Woodbridge and Shapiro swindled seniors into a business model built on lies, which the SEC’s Miami Regional Office staff moved to halt,” said Stephanie Avakian, co-director of the SEC’s

https://www.ccn.com/sec-wins-mammoth-1-billion-judgment-against-woodbridge-group-ponzi-scheme/

DA: 11 PA: 50 MOZ Rank: 86

L.A. developer of celebrity real estate arrested in

(8 day ago) Prosecutors said the Ponzi scheme was orchestrated from Woodbridge’s offices throughout the United States, including in Sherman Oaks, where it is headquartered, and in Boca Raton, Fla., where it

https://www.latimes.com/business/la-fi-shapiro-woodbridge-ponzi-arrested-20190411-story.html

DA: 15 PA: 50 MOZ Rank: 84

Woodbridge Bankruptcy Update: Timeline, Latest News & More

(11 day ago) October 15, 2019 – Today’s News: CEO and Owner of Woodbridge Group Gets 25 Years in Prison. On Tuesday, October 15, 2019, Robert Shapiro, the mastermind behind the Woodbridge scam, was sentenced to 25 years in prison for orchestrating a ponzi scheme that included over 8,000 investors and close to a $500 million loss. Read more

https://gregandersonlessonslearned.me/2019/01/30/woodbridge-bankruptcy-updates-news/

DA: 29 PA: 47 MOZ Rank: 76

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