Recent Posts in Ponzi Scheme Category

  • SEC Charges Unregistered Brokers Who Sold Woodbridge Group Products

    Posted By Jorgensen, Brownell & Pepin, P.C.

    30 Aug. 2018

    Unregistered Brokers Generated Millions by Unlawfully Selling Woodbridge Securities On August 20, 2018, the Securities and Exchange Commission (SEC) charged 5 people and 4 companies associated with the Woodbridge Group of Companies LLC of selling unregistered securities. Investigation by the SEC reveals that the company has been operating a widespread Ponzi scheme, and owners have generated more ...
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