About Us
Our Team Practice Manifesto Our Approach Awards & Accolades
SEC Whistleblower Program
Program Fundamentals SEC Tips Process Facts & Figures SEC Whistleblower Awards Common Securities Violations International Whistleblowers SEC Whistleblower Resources Eligibility Calculator
Clients & Results
Our Whistleblower Cases Our Clients SEC Prosecutions Private Securities Cases Whistleblower Advocacy
News & Insights
Articles & Perspectives In The News Reports & Surveys Rules & Regs Webinars, Videos & Podcasts
Resources
Securities Law Primer Eligibility Calculator SEC Insiders Guide SEC Whistleblower Handbook Sanctions Database FAQ
SEC
Whistleblower
Attorneys
About Us
Our Team Practice Manifesto Our Approach Awards & Accolades
SEC Whistleblower Program
Program Fundamentals SEC Tips Process Facts & Figures SEC Whistleblower Awards Common Securities Violations International Whistleblowers SEC Whistleblower Resources Eligibility Calculator
Clients & Results
Our Whistleblower Cases Our Clients SEC Prosecutions Private Securities Cases Whistleblower Advocacy
Insights
All News & Insights Articles & Perspectives In The News Reports & Surveys Rules & Regs Webinars, Videos & Podcasts
Resources
Securities Law Primer Eligibility Calculator SEC Insiders Guide SEC Whistleblower Handbook Sanctions Database FAQ

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.

Find more cases
Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
Stay in touch
New York   (212) 907-0700
Washington, D.C.   (202) 772-1880
Delaware   (302) 573-2540
Copyright © 2020 Labaton Sucharow LLP. All rights reserved.
Privacy Policy   |   Attorney Advertising Disclaimer
Stay in touch
Thank you for submitting some email to us.