SEC
Whistleblower
Attorneys

January 28, 2019

Robert H. Shapiro, Woodbridge Group of Companies LLC , et al.

Offering Fraud

SANCTION AMOUNT: $1012600000

Defendants: Woodbridge Group of Companies LLC , et al.
Robert H. Shapiro

Sanction resulting from consent judgments entered against California-based Woodbridge Group of Companies LLC, its former owner, and its 281 related companies. The amount comprises penalties and disgorgement for operating a massive Ponzi scheme that targeted retail investors.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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