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Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

Woodbridge Ponzi Scheme

The SEC this week filed three new lawsuits, against 23 defendants, involving the $1.2 billion Woodbridge Group Ponzi scheme: SEC v. Robert S. “Lute” Davis et al.; SEC v. Alan H. New, et al.; and SEC v. Jordan E. Goodman, all in L.A. Federal Court.

LOS ANGELES — The SEC this week filed three new lawsuits, against 23 defendants, involving the $1.2 billion Woodbridge Group Ponzi scheme: SEC v. Robert S. Lute” Davis et al.; SEC v. Alan H. New, et al.; and SEC v. Jordan E. Goodman, all in L.A. Federal Court.

Categories / Business, Securities

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