We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Woodbridge Ponzi Defendant Seeks Toss Of SEC Charges

Law360 (February 20, 2018, 9:12 PM EST) -- Ponzi-scheme suspect Robert Shapiro asked a Florida federal court Tuesday to dismiss the Securities and Exchange Commission’s case against him, saying the mortgage notes he sold were not securities.

Shapiro told...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Florida Southern

Nature of Suit

850(Securities/Commodities)

Judge

Subscribers Only

Date Filed

December 20, 2017

Law Firms

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.