Search for: "Woodbridge Sales "
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8 Oct 2018, 6:55 pm
Executor Duty and ResponsibilitiesAt some point in time, you may be asked to serve as the executor of the estate of a relative or friend, or you may ask someone to serve as your executor. [read post]
23 Sep 2018, 2:53 pm
In plain sight to regulators, Woodbridge engaged in a nationwide investment fraud by offering the sale of unregistered securities. [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]
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]
7 Sep 2018, 8:03 am
Court documents indicate that the companies used “independent sales organizations, underwriters and other funding agents” to find and secure investors. [read post]
7 Sep 2018, 7:38 am
Instead, contends FINRA, these customers were either sold class A shares and paid the front-end charge or class C or B shares that came with back-end sales fees and costly “ongoing fees and expenses. [read post]
7 Sep 2018, 6:56 am
In plain sight to regulators, Woodbridge engaged in a nationwide investment fraud by offering the sale of unregistered securities. [read post]
7 Sep 2018, 5:00 am
Property sales are unlikely to recoup all of the investors’ funds, since Woodbridge developed a reputation for overpaying for properties. [read post]
5 Sep 2018, 12:02 pm
While investors thought that they were getting involved in a business that issued loans to third-party commercial property owners, Woodbridge and Shapiro allegedly used investors’ funds in Ponzi-like fashion to pay other investors and also pay $64.5M in commissions to sales agents that touted Woodbridge investments as “conservative” and “low risk. [read post]
28 Aug 2018, 6:27 am
In April 2018 a customer filed a complaint alleging $65,000 in damages resulting form the sale of Woodbridge promissory notes. [read post]
27 Aug 2018, 12:34 pm
The Woodbridge FPCM Fund functioned as a private loan owned and held by Woodbridge. [read post]
23 Aug 2018, 5:56 pm
The defendants allegedly made millions of dollars from the Woodbridge securities sales. [read post]
22 Aug 2018, 6:26 am
In plain sight to regulators, Woodbridge engaged in a nationwide investment fraud by offering the sale of unregistered securities. [read post]
21 Aug 2018, 11:01 am
The SEC accused Woodbridge of raising over $1.22 billion through sales of fraudulent notes and fund investments. [read post]
21 Aug 2018, 7:49 am
Indeed, one of the top revenue producers for Woodbridge brought in a staggering $243 million in sales from more than 1,600 investors; all of the securities were unregistered.Common Signs of a Ponzi SchemeOnce you're inside a Ponzi Scheme, it can look and feel a lot like a normal investment opportunity, especially if the scheme operator is adept at creating false investment documentation. [read post]
31 Jul 2018, 11:08 am
Power of Attorneys COMPLIMENTARY MATERIAL: Brochures on Wills, "Answers to Questions about Probate" and Administration of an Estate, Power of Attorney, Living Wills, Real Estate Sales for Seniors, and Trusts.SPEAKER: Kenneth Vercammen, Esq. [read post]
27 Jul 2018, 7:54 am
In plain sight to regulators, Woodbridge engaged in a nationwide investment fraud by offering the sale of unregistered securities. [read post]
22 Jul 2018, 4:02 pm
COMPLIMENTARY MATERIAL: Brochures on Wills, Probate and Administration of an Estate, Power of Attorney, Living Wills, Real Estate Sales for Seniors, and Trusts. [read post]
20 Jul 2018, 12:51 pm
In plain sight to regulators, Woodbridge engaged in a nationwide investment fraud by offering the sale of unregistered securities. [read post]
20 Jul 2018, 12:51 pm
In plain sight to regulators, Woodbridge engaged in a nationwide investment fraud by offering the sale of unregistered securities. [read post]
