Woodbridge Settles SEC Claims In $1.2B Investment Scheme

By Carolina Bolado · May 22, 2018, 9:28 PM EDT

The U.S. Securities and Exchange Commission has agreed to settle allegations against a slew of unregistered Florida-based funds called the Woodbridge Group of Cos. LLC, which the agency claimed were used...

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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