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Mealeys

MLex

December 20, 2017

Securities and Exchange Commission v. Shapiro et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 28, 2019

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

    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 involving a complex web of allegedly phony real estate investments and unregistered Florida-based funds, the U.S. Securities and Exchange Commission announced Monday.

8 other articles on this case. View all »

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