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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


Woodbridge Group | Ponzi Scheme

SEC charges 5 tied to Woodbridge Group’s alleged fraud scheme. 2018 03:30 PM. By Keith Larsen. which the SEC last year alleged operated as a $1.2 billion Ponzi scheme before it filed for


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.


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. Check out this story


Woodbridge Group | Real Estate Fraud | Robert Shapiro

SEC charges more former Woodbridge sales agents tied to alleged massive Ponzi scheme. Authorities say the 13 individuals sold more than $400M of the former real estate investment firm's securities


The Alleged $1.2 Billion Ponzi Scheme Sapping L.A.’s

Homes The Alleged $1.2 Billion Ponzi Scheme Sapping L.A.’s Trophy-Home Market Developer Woodbridge Group is under scrutiny from regulators.



Goodman & Nekvasil, P.A. May Recover Investor Losses - UPDATED- Investor Alert: The SEC has Called Woodbridge Group a Ponzi Scheme - Woodbridge Group Has Filed For Chapter 11 Bankruptcy - Investors In Woodbridge Mortgage Investment Funds 1, LLC, 2, LLC, 3, LLC and 3a, LLC


The Ponzi Scheme Blog: 2018

Below is a summary of the activity reported for December 2018. The reported stories reflect at least 9 new Ponzi schemes worldwide; about 144 years of newly imposed sentences for people involved in Ponzi schemes; 3 guilty pleas or convictions, and an average age of approximately 51 for the alleged Ponzi schemers.


Division of Financial Regulation : Woodbridge slapped with

Because Woodbridge failed to record mortgages on the real estate, investors were treated as general unsecured creditors in the bankruptcy case. Also in December 2017, the SEC filed a lawsuit against Woodbridge alleging a $1.2 billion Ponzi scheme and several other states have taken similar action against Woodbridge.


The Ponzi Scheme and Tax Loss: 2018

The Ponzi Scheme Victim must be aware that the Loss Carry Backs have been Eliminated. With the elimination of Loss Carry Backs under the new tax bill, it is important for Ponzi Scheme losses that could be deducted in 2016, 2017 to be carefully studied.


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