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.
- Key Docs
- Official SEC press release
