robert shapiro


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Ivan Acedveo and Dane Roseman pleaded guilty Monday to their roles in a scheme that bilked thousands of property investors. Robert Shapiro, above, the mastermind, was sentenced in 2019.
Los Angeles

Last defendants in $1B real estate Ponzi scheme plead guilty

Over five years, beginning in 2012, Sherman Oaks-based luxury real estate developer Robert Shapiro orchestrated a Ponzi scheme that...

Last defendants in $1B real estate Ponzi scheme plead guilty
Woodbridge’s Robert Shapiro set to pay $120M to SEC
Los Angeles

Woodbridge’s Robert Shapiro set to pay $120M to SEC

Robert Shapiro, an alleged mastermind behind a $1.2 billion Ponzi scheme, has agreed to pay $120 million to the...

Woodbridge’s Robert Shapiro set to pay $120M to SEC

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