Woodbridge Group & Robert Shapiro — Alleged Ponzi Scheme

SEC Sues Woodbridge Group, Robert Shapiro for Allegedly Operating $1.2 Billion Ponzi Scheme which Purportedly Targeted Main Street Investors The U.S. Securities and Exchange Commission recently announced charges and an asset freeze against Woodbridge Group and Robert Shapiro who allegedly operated a $1.2 billion Ponzi scheme that purportedly bilked thousands of retail investors, according to an SEC Complaint currently under… Read more »

Woodbridge Mortgage Investment Fund—Sale of Securities by Unregistered Brokers

Cleveland stockbroker fraud lawyer

Woodbridge Mortgage Investment Fund Allegedly Engaged in the Offer and Sale of Unregistered Securities, the Sale of Securities by Unregistered Brokers, and the Commission of Fraud in Connection with the Offer, Purchase, and Sale of Securities Woodbridge Mortgage Investment Fund, of Sherman Oaks, California, allegedly engaged in the offer and sale of unregistered securities, the sale of… Read more »