Search for: "Ivan Acevedo" Results 1 - 6 of 6
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
17 Apr 2019, 5:38 am by ccollins
Ex-Woodbridge Group of Companies CEO and owner Robert Shapiro and former Woodbridge directors Ivan Acevedo and Dane R. [read post]
11 Apr 2019, 7:24 pm by Unknown
 The defendants, California-based Ivan Acevedo and Dane R. [read post]
20 Oct 2011, 9:42 am by McNabb Associates, P.C.
Acevedo was charged along with CHIGBO PETER UMEH, KONSTANTIN YAROSHENKO, NATHANIAL FRENCH, KUDUFIA MAWUKO and JORGE IVAN SALAZAR CASTANO. [read post]
22 May 2019, 9:02 am by ccollins
Recently, former Woodbridge CEO Robert Shapiro and ex-directors Dane Roseman and Ivan Acevedo were charged in criminal court over the fraud. [read post]