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Woodbridge Group ordered to pay $1 billion for Ponzi

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

Woodbridge Ponzi scheme snags $14M from - freep.com

How a Ponzi scheme snagged $14M from Michigan investors. The scheme by Woodbridge Group snagged the money from 230 Michigan investors, many of whom never saw the money again.

https://www.freep.com/story/money/personal-finance/susan-tompor/2019/05/02/woodbridge-group-ponzi-scheme-robert-h-shapiro/3351328002/

Woodbridge Group of Companies | Ponzi Scheme - therealdeal.com

A former luxury real estate developer in LA was arrested on federal charges, accused of deceiving thousands of investors in a Ponzi scheme worth $1.3 billion.

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

SEC sues bankrupt Woodbridge Group over $1.2 billion Ponzi

Investors’ money was used to pay other investors and commissions to sales agents to keep up the Ponzi-style scheme, which collapsed in early December when Woodbridge stopped paying investors and

https://www.reuters.com/article/us-woodbridge-sec-charges-idUSKBN1EF2GP

Woodbridge Group | Ponzi Scheme

The announcement by the agency’s Miami office marks regulators’ latest action against Sherman Oaks, California-based Woodbridge Group and its affiliates, which the SEC last year alleged

https://therealdeal.com/miami/2018/08/20/sec-charges-5-in-connection-with-woodbridge-investment-firms-alleged-fraud-scheme/

Woodbridge's alleged Ponzi scheme hits home for Treasure

Woodbridge's alleged Ponzi scheme hits home for Treasure Coast seniors bilked of savings “It was all I had. If it wasn’t for Medicare, we’d be out in the street like the rest of the

https://www.tcpalm.com/story/news/investigations/2018/01/24/woodbridges-alleged-ponzi-scheme-hits-home-treasure-coast-seniors-bilked-savings/1058588001/

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. 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

SEC Charges Operators of $1.2 Billion Ponzi Scheme

SEC Charges Operators of $1.2 Billion Ponzi Scheme Targeting Main Street Investors. FOR IMMEDIATE RELEASE 2017-235 Robert H. Shapiro and a group of unregistered investment companies called the Woodbridge Group of Companies LLC formerly headquartered in Boca Raton, Florida, defrauded more than 8,400 investors in unregistered Woodbridge funds

https://www.sec.gov/news/press-release/2017-235

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