Los AngelesApr 30, 2019Comerica Bank turned “blind eye” to Woodbridge’s $1B Ponzi scheme: lawsuitMarks 3rd lawsuit against the bank in connection with fraud charges by the former luxury residential developer
Los AngelesDec 19, 2018SEC charges more former Woodbridge sales agents tied to alleged massive Ponzi schemeAuthorities say the 13 individuals sold more than $400M of the former real estate investment firm's securities to retail investors
Los AngelesNov 1, 2018Woodbridge’s Robert Shapiro will pay SEC $120M in Ponzi scheme settlementThe real estate developer was accused of running a $1.2B massive fraud operation