Tagged with "ivan acevedo"

Owner of Woodbridge Group and Two Ex-Directors Charged for $1.2 Billion Ponzi-Scheme

Posted on April 23rd, 2019 at 2:24 PM
Owner of Woodbridge Group and Two Ex-Directors Charged for $1.2 Billion Ponzi-Scheme

Federal prosecutors have filed criminal charges in the Central District of California against former Woodbridge Group of Companies LLC owner, Robert H. Shapiro and two ex-directors, Dane R. Roseman and Ivan Acevedo for their roles in orchestrating a $1.3 billion Ponzi scheme involving a complex web of allegedly phony real estate investments and unregistered Florida-based funds.

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