Search for: "Ivan Acevedo"
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17 Apr 2019, 5:38 am
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
The defendants, California-based Ivan Acevedo and Dane R. [read post]
20 Oct 2011, 9:42 am
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
Recently, former Woodbridge CEO Robert Shapiro and ex-directors Dane Roseman and Ivan Acevedo were charged in criminal court over the fraud. [read post]
9 Nov 2020, 10:04 am
Shapiro, and Directors of Investments Ivan Acevedo and Dane R. [read post]
9 Nov 2020, 10:04 am
Shapiro, and Directors of Investments Ivan Acevedo and Dane R. [read post]