Search for: "Woodbridge Group of Companies, LLC"
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11 Apr 2019, 7:24 pm
The Securities and Exchange Commission today charged two former directors of investments at Woodbridge Group of Companies LLC for their roles in its massive Ponzi scheme. [read post]
22 May 2019, 9:02 am
The regulator said that Nilosek, who is based in Massachusetts, was one of the top revenue earners when it came to selling the unregistered investments from the Woodbridge Group of Companies. [read post]
16 Oct 2019, 6:17 am
According to reports yesterday, former Woodbridge Group owner and CEO Robert H. [read post]
23 Jul 2018, 11:42 am
As recently reported, the Woodbridge Group of Companies, LLC (“Woodbridge”) of Sherman Oaks, CA, and certain of its affiliated entities, filed for Chapter 11 bankruptcy protection on December 4, 2017 (U.S. [read post]
7 Dec 2020, 11:03 am
Both Woodbridge Group of Companies LLC and Future Income Payments, LLC were purportedly Ponzi schemes. [read post]
11 Jun 2018, 7:54 am
As recently reported, the Woodbridge Group of Companies, LLC (“Woodbridge”) of Sherman Oaks, CA, and certain of its affiliated entities, filed for Chapter 11 bankruptcy protection on December 4, 2017 (U.S. [read post]
20 Jun 2018, 3:44 pm
Holler solicited various investors to purchase unregistered securities in certain Woodbridge Mortgage Investment Funds as offered through the Woodbridge Group of Companies (“Woodbridge”) of Sherman Oaks, CA. [read post]
15 Feb 2019, 12:45 pm
FINRA states in a Letter of Acceptance, Wavier & Consent, that between July 2016 and December 2017, Powell allegedly solicited investors to purchase promissory notes relating to the Woodbridge Group of Companies LLC, a purported real estate investment fund. [read post]
18 Dec 2017, 3:43 am
Shapiro and a group of unregistered investment companies called the Woodbridge Group of Companies LLC engaged in a $1.2 billion Ponzi scheme that defrauded over 8,400 investors, many of them senior citizens. [read post]
12 Apr 2019, 11:07 am
FINRA states in a Letter of Acceptance, Wavier & Consent, that between September 2016 and November 2016, Forest allegedly solicited investors to purchase promissory notes relating to the Woodbridge Group of Companies LLC, a purported real estate investment fund. [read post]
18 Dec 2017, 3:45 am
Shapiro and a group of unregistered investment companies called the Woodbridge Group of Companies LLC engaged in a $1.2 billion Ponzi scheme that defrauded over 8,400 investors, many of them senior ci... [read post]
28 Nov 2018, 9:15 am
During the Relevant Period, Dietrich purportedly solicited investors to purchase promissory notes relating to the Woodbridge Group of Companies LLC, a real estate investment fund. [read post]
20 Feb 2019, 12:27 pm
In October 2017, Bertsch allegedly solicited an investor to purchase a promissory note relating to the Woodbridge Group of Companies LLC, a purported real estate investment fund. [read post]
7 Dec 2018, 9:00 pm
The Woodbridge, NJ, company reported shipping the implicated chicken to retailers in New Jersey, according to a recall notice posted Dec. 7 by the USDA’s Food Safety and Inspection Service (FSIS). [read post]
20 Feb 2020, 10:44 am
The post EquiAlt LLC, FL Real Estate Company, Accused By SEC Of Operating Like A Ponzi Scheme appeared first on Securities Arbitration Lawyers Blog. [read post]
20 Jul 2019, 11:50 am
Forrest Allegedly Advised Thirteen American Portfolio Financial Services Customers to Buy Promissory Notes in the Woodbridge Group of Companies LLC Gary Arthur Forrest, a Flint, Michigan stockbroker formerly employed by American Portfolio Financial Services, allegedly made recommendations to thirteen customers of American Portfolio Financial Services and two additional investors to make purchases of promissory notes in Woodbridge Group of… [read post]
27 Dec 2023, 6:09 pm
Independent Financial Group LLC Overview The White Law Group reviews the regulatory history of Independent Financial Group LLC. [read post]
10 Sep 2018, 9:59 am
On July 11, 2018, FINRA staff reportedly sent Raines a letter requesting documents and information, in connection with FINRA’s review of Raines’s participation in sales of notes related to the Woodbridge Group of Companies LLC, a group of unregistered investment companies. [read post]
17 Aug 2020, 9:49 am
Silver Law Group represents an investor in potential claims against David Coggins and his Miami-based hedge fund Coral Gables Capital, LP, which Coggins manages through his company Coral Gables Asset Management, LLC. [read post]
5 Feb 2019, 7:40 am
The SEC's complaint alleges that they raised almost $45 million from over 270 investors across the United States by selling short-term, high-yield promissory notes issued by a number of shell companies intentionally named to confuse investors.Court Orders $1 Billion Judgment Against Operators of Woodbridge Ponzi Scheme Targeting Retail InvestorsA federal court in Florida ordered Woodbridge Group of Companies LLC and its former owner to pay… [read post]
