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Mastermind behind Ponzi scheme sentenced to 25 years in prison
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Mastermind behind Ponzi scheme sentenced to 25 years in prison
by October 16 2019
The mastermind behind a massive investment fraud scheme targeting thousands of victims - including a number of seniors ...
Court fines $1 billion against Woodbridge and its owner for Ponzi scheme
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Court fines $1 billion against Woodbridge and its owner for Ponzi scheme
by January 30 2019
A south Florida federal court ordered Woodbridge Group of Companies LLC and its former owner - Robert Shapiro - ...