Robert Shapiro, the former CEO of Woodbridge Group of Companies, has pled guilty to criminal charges as a result of running a $1.3 billion investment fraud that caused more than 7,000 investors to lose money.
Tagged with "woodbridge group"
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Robert Shapiro, Ex-Woodbridge Group CEO Pleads Guilty in $1.3 Billion Fraud
Posted on August 26th, 2019 at 1:46 PM
Sales in Unregistered Securities Are Soaring but It Comes at a Cost - Part 1
Posted on May 2nd, 2019 at 4:40 PM
This is the first in a series which highlights an InvestmentNews article concerning the recent uptick in the sale of unregistered securities and how those transactions have resulted in the proliferation of fraudulent schemes.
FINRA Disciplined Four Financial Advisors Stemming from Fallout of the Woodbridge Ponzi-Scheme
Posted on April 26th, 2019 at 4:58 PM
This month, 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.
Owner of Woodbridge Group and Two Ex-Directors Charged for $1.2 Billion Ponzi-Scheme
Posted on April 23rd, 2019 at 2:24 PM
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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