Woodbridge Ponzi Defendant Seeks Toss Of SEC Charges

By Rick Archer · 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....

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Case Information

Case Title

Securities and Exchange Commission v. Shapiro et al

Case Number

1:17-cv-24624

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

December 20, 2017