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Wednesday, April 23, 2025

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Woodbridge Ponzi

Two directors of Woodbridge Group raised <strong><a href="http://www.courthousenews.com/wp-content/uploads/2019/04/Woodbridge.pdf">$1.2 b</a><a href="http://www.courthousenews.com/wp-content/uploads/2019/04/Woodbridge.pdf" target="_blank" rel="noreferrer noopener" aria-label="i (opens in a new tab)">i</a><a href="http://www.courthousenews.com/wp-content/uploads/2019/04/Woodbridge.pdf">llion</a></strong> through fraudulent, unregistered securities offerings now known as the Woodbridge Ponzi scam, the SEC and federal prosecutors say in parallel complaints.

MIAMI — Two directors of Woodbridge Group raised $1.2 billion through fraudulent, unregistered securities offerings now known as the Woodbridge Ponzi scam, the SEC and federal prosecutors say in parallel complaints.

Categories / Criminal, Securities

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