Search for: "Woodbridge Group of Companies, LLC"
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10 Jun 2020, 8:16 am
” Brooks purportedly solicited investors to purchase over $1.77 million in securities in two separate investments, the Woodbridge Group of Companies LLC and Future Income Payments, LLC, according to FINRA’s findings. [read post]
10 Sep 2018, 8:44 am
On July 6, 2018, FINRA staff reportedly sent Barnard a letter requesting documents and information, in connection with FINRA’s review of Barnard’s participation in sales of notes related to the Woodbridge Group of Companies LLC, a group of unregistered investment companies. [read post]
5 May 2021, 10:51 am
Silver Law Group is also currently working for victims of the TCA hedge fund fraud, the Woodbridge real estate Ponzi scheme, and other Florida-based Ponzi schemes. [read post]
26 Nov 2020, 12:09 pm
FINRA alleges that between September 2015 and November 2017, Lamont purportedly engaged in unapproved private securities transactions involving the sale of promissory notes relating to Woodbridge Group of Companies, a purported real estate investment fund. [read post]
27 May 2010, 11:56 am
Join employment lawyers, employee benefits specialists, accountants and employer advocates from New Jersey Chamber of Commerce, The NIA Group, a Marsh & McLennan Agency LLC company, Coughlin Duffy LLP, Fox Rothschild and Amper, Politziner & Mattia, LLP. [read post]
8 Apr 2020, 11:16 am
The request was reportedly sent in connection with FINRA’s investigation of New’s participation in the sale of promissory notes related to the Woodbridge Group of Companies LLC. [read post]
27 Aug 2018, 8:34 am
Rothenberg and his investment advisory firm Rothenberg Ventures LLC. [read post]
31 Aug 2010, 11:08 am
Woodbridge $8,830.68 5. [read post]
28 May 2018, 10:13 am
In the second case, the SEC has alleged that a group of unregistered investment companies operating under the name Woodbridge solicited $1.2 billion from senior investors through television and radio ads, cold calls, seminars, and other means. [read post]
22 Aug 2023, 8:46 am
Moon, reportedly associated with NYLife Securities, is said to have engaged in trading activities through his companies, Increase Financial Strategies LLC and Faith Financial Strategies, from 2020 to 2021. [read post]
26 Jan 2024, 12:15 am
The Woodbridge Group of Companies, LLC raised over $1 billion in note offerings to investors what later was exposed as a massive Ponzi scheme. [read post]
1 Nov 2018, 8:04 am
On August 27, 2018, FINRA staff reportedly sent Ferwerda a letter requesting documents and information, pursuant to FINRA Rule 8210, in connection with FINRA’s review of Ferwerda’s participation in sales of notes related to the Woodbridge Group of Companies LLC, a group of unregistered investment companies. [read post]
27 Apr 2020, 8:29 am
James Lamont was alleged to have solicited investors to invest $1,467,000 in promissory notes related to Woodbridge Group of Companies, LLC, a real estate investment fund. [read post]
27 Apr 2020, 8:29 am
James Lamont was alleged to have solicited investors to invest $1,467,000 in promissory notes related to Woodbridge Group of Companies, LLC, a real estate investment fund. [read post]
16 Feb 2008, 10:48 am
More recently another factoring company, Woodbridge Investments, LLC advertised that it has paid millions in referral fees as part of its structured settlement professionals program. [read post]
12 Sep 2018, 7:29 am
The SEC has filed fraud charges against hedge fund adviser Gregory Lemelson and his Massachusetts based investment advisory firm Lemelson Capital Management LLC. [read post]
15 Jan 2019, 9:42 am
” The SEC reportedly has been particularly busy in the last year with massive fraud investigations, including the $1.2 billion dollar Woodbridge Ponzi scheme, and 1 Global Capital, LLC, a company that raised $283 million from investors through a network of unregistered brokers and financial advisers. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
23 Oct 2020, 11:05 am
New regarding his participation in the sale of promissory notes related to the Woodbridge group of companies LLC. [read post]
14 Mar 2022, 11:38 am
Silver Law Group frequently represents victims of Ponzi schemes and currently represents victims of GPB Capital Holdings, the Woodbridge real estate Ponzi scheme, and other Ponzi schemes. [read post]
