WebApr 30, 2024 · The latest suit also claims Shapiro spent at least $3.7 million on luxury items for himself, around $1.2 million in alimony to his ex-wife, and paid off $9 million in personal credit card debt... WebApr 12, 2024 · Shapiro hired sales agents to solicit potential investors from the …
Two Remaining Defendants of $1.3 Billion …
WebFeb 2, 2024 · They were promised 5 to 10 percent returns while financing high-end properties purchased in Beverly Hills, Aspen and other wealthy enclaves by the Woodbridge Group of Companies and its former... WebSep 3, 2024 · In October 2024, ex-Woodbridge CEO Robert Shapiro was sentenced to 25 … hawaiian fish hook carving display
SEC Charges Former Woodbridge Directors of Investment With …
WebIn total, Shapiro and his co-conspirators convinced more than approximately 9,000 investors to invest more than $1.29 billion to Woodbridge. According to the Superseding Information and... WebApr 12, 2024 · According to the indictment, Shapiro took about $35 million in investor … WebOct 16, 2024 · Robert H. Shapiro, Woodbridge former CEO, reportedly sentenced to 25 Years in Prison. In August, Shapiro reportedly pleaded guilty to conspiracy and tax evasion in Miami and reportedly consented to pay $120 million to settle U.S. Securities and Exchange Commission’s civil claims related to the alleged Woodbridge Ponzi scheme.. The … bosch obd2 bluetooth scanner