Thursday, November 1, 2018

CEO in Real Estate Ponzi Scheme Fined $120 Million by SEC

Bloomberg CEO in Real Estate Ponzi Scheme Fined $120 Million by SEC Bloomberg Robert Shapiro, the former Chief Executive Officer of Woodbridge Group of Companies, agreed to pay $120 million to the U.S. Securities and Exchange Commission to settle allegations he defrauded investors in a $1.2 billion real estate Ponzi scheme that ... and more »...(read more)
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