Woodbridge, CEO To Pay $1B To Settle Ponzi Fraud Claims

By Dean Seal · January 28, 2019, 3:32 PM EST

A Florida federal judge has ordered Woodbridge Group of Companies LLC and its former owner to pay more than $1 billion to resolve claims that it operated as a Ponzi scheme...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Shapiro et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

December 20, 2017

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