SEC Slams Exec, Seeks Trustee In $1B Woodbridge Ch. 11

By Jeff Montgomery · January 2, 2018, 7:28 PM EST

The U.S. Securities and Exchange Commission sought a trustee takeover Tuesday for alleged Ponzi schemer Robert Shapiro's collapsed $1.2 billion Woodbridge Group empire, saying Shapiro's hand-picked managers in the Delaware Chapter...

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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