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

Ponzi Scam

The SEC sued Brooke Church-Koegel and Nicole J. Walker, both of Marina del Rey, Calif., and David H. Goldman, of Chatsworth, Calif. in federal court, claiming they pocketed $2.8 million from selling unregistered securities in the Woodbridge Ponzi scam, though they were not registered as securities dealers.

MIAMI — The SEC claims in a federal complaint that Brooke Church-Koegel and Nicole J. Walker, both of Marina del Rey, Calif., and David H. Goldman, of Chatsworth, Calif., pocketed $2.8 million from selling unregistered securities in the Woodbridge Ponzi scam, though they were not registered as securities dealers.

Categories / Securities

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