Criminal Securities Woodbridge Ponzi April 12, 2019April 15, 2019 BRIEF Fraud, Ponzi, SEC MIAMI — Two directors of Woodbridge Group raised $1.2 billion through fraudulent, unregistered securities offerings now known as the Woodbridge Ponzi scam, the SEC and federal prosecutors say in parallel complaints. Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window)Like this:Like Loading...
