Search for: "Woodbridge Sales " Results 41 - 60 of 287
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16 Sep 2019, 7:53 am by Unknown
Woodbridge Public Library1 George Frederick PlazaWoodbridge NJ 07095732-634-4450https://www.facebook.com/events/519832905429877/ [read post]
30 Jan 2019, 5:00 am by ccollins
The regulator accused Woodbridge of using investors’ funds to pay other investors, as well as $64.5M in sales commissions to agents that had touted the Woodbridge investments as “conservative” and “low risk. [read post]
1 Nov 2018, 2:39 pm by InvestorLawyers
  As recently disclosed by FINRA, as of October 30, 2018, FINRA barred registered representative David Carl Ferdwerda (“Ferdwerda”) from the securities industry due to his purported failure to provide requested documents and information to FINRA concerning his sales of Woodbridge securities. [read post]
4 Dec 2017, 12:23 pm by Renae Lloyd
Securities and Exchange Commission has been investigating Woodbridge Group since 2016 for possible fraudulent sales of securities, according to court documents. [read post]
5 Sep 2018, 12:02 pm by ccollins
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]
20 Jun 2018, 3:44 pm by Michael J. Giarrusso
Holler neither admitted or denied FINRA Enforcement’s findings, he accepted both the two-year suspension, as well as monetary penalties including a $10,000 fine and disgorgement of $49,790 in commissions received through the sale of unregistered Woodbridge securities to various investors. [read post]
13 Jan 2020, 7:44 am by Unknown
Woodbridge LibraryWills, Estate Planning & Probate SeminarMay 18, 2020 at 7pm Monday WILLS & ESTATE ADMINISTRATION-PROTECT YOUR FAMILY AND MAKE PLANNING EASY Free program open to the public, you do not need to be a Township resident to attend. [read post]
7 Mar 2018, 11:11 am by Renae Lloyd
  Last week, a lawsuit was reportedly filed in Texas on behalf of two Texas residents who sustained substantial financial losses involving the sale of Woodbridge securities. [read post]
21 Dec 2017, 11:00 am by Renae Lloyd
The SEC complaint alleges that Shapiro and Woodbridge used investors’ money to pay other investors, and paid $64.5 million in commissions to sales agents who pitched the investments as “low risk” and “conservative. [read post]
8 Apr 2019, 6:33 am by Vercammen Law
Avoiding unnecessary expenses       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. [read post]
16 Oct 2019, 6:17 am by Renae Lloyd
The company reportedly sold securities through seminars and television advertising, purportedly paying $64.5 million in commissions to these sales agents who advertised the investments as “conservative. [read post]
20 Jul 2019, 11:50 am by admin
Forrest allegedly sought approval to sell Woodbridge promissory notes, and American Portfolio reportedly denied his request, and, despite this denial, Forrest still allegedly sold Woodbridge promissory notes while associated with the Firm, the AWC notes. [read post]
12 Aug 2015, 8:40 am by Rachel Dollar
Delio Coutinho, 73, loan officer, Woodbridge, New Jersey was sentenced to 36 months in prison for his role in a large-scale short sale mortgage fraud scheme that caused millions of dollars in losses. [read post]
19 Jan 2019, 11:22 am by admin
Joshua Paz Mischke Allegedly Sold Unregistered/Non-exempt Fractionalized Woodbridge First Position Commercial Mortgage Notes to his Advisory & Insurance Clients Joshua Mischke allegedly sold unregistered/non-exempt fractionalized Woodbridge First Position Commercial mortgage notes to his advisory and insurance clients, according to a final Regulatory Action under review by investor rights attorney Alan Rosca. [read post]
9 Jan 2010, 11:35 am by structuredsettlements
Download Woodbridge Investments 21st Century Toaster Incentives to Factor Structured Settlements  AND Download Woodbridge Investments Plasma TV Incentives to Factor Structured Settlements Scott Schwartz One wonders as part of any Court hearing involving a sale of structured settlement payment rights to Woodbridge, or the parties on whose behalf it is an intermediary, the promised incentives/bribes are disclosed and their influence on the… [read post]
  In a letter of acceptance, waiver and consent, Randhahn agreed to pay a $5K fine and disgorge the almost $32K in commissions plus interest that he made from the sales. [read post]
21 Aug 2018, 7:49 am by Green, Schafle & Gibbs
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]