Nimmow allegedly sold promissory notes to investors totalling over $3M, without disclosing or receiving approval from his member firm. The Sonn Law Group is investigating[...]
Woodbridge Group of Companies
In December of 2017 the SEC charged the Woodbridge Group of Companies with being a $1.2 billion ponzi scheme. Woodbridge’s scheme targeted unsuspecting main street investors, especially elder investors. Jeffrey Sonn, founding attorney at the Sonn Law Group predicted that Woodbridge was a ponzi scheme over a month before the SEC brought charges. We invite you to browse the articles below for news related to Woodbridge Wealth and the Woodbridge Group of Companies.
If you’ve lost money investing with Woodbridge, contact our firm today to discuss your options.
WOODBRIDGE LIQUIDATION TRUST Michael I. Goldberg, Liquidation Trustee 350 East Las Olas Boulevard, Suite 1600 Ft. Lauderdale, Florida 33301 VIA U.S. MAIL & WEB POSTING[...]
Late last week, investment industry regulator FINRA barred Floyd Powell (CRD#: 2220029). Powell allegedly sold close to $3.5 million in promissory notes related to the[...]
Woodbridge Investments Litigation (Class Action vs. Comerica Bank, Case No 18-00103-dmg-ks, Central District of California) This consolidated action (against Comerica Bank) is a putative class[...]
As of November 26, the Financial Industry Regulatory Authority, Inc (FINRA) has barred Frank Dietrich from acting as a broker or associating with broker-dealer firms.[...]
Jerry Davis Raines (CRD#: 4578689) was a registered broker at HD Vest Investment Services from 2014 to 2017. Similarly, Donna Lynn Barnard (CRD#: 5653949) also[...]
In December of 2017 the SEC charged the Woodbridge Group of Companies with being a $1.2 billion ponzi scheme. Woodbridge’s scheme targeted unsuspecting main street[...]
On June 6th, 2018, InvestmentNews.com reported that state securities industry regulators and the Financial Industry Regulatory Authority (FINRA) are ramping up enforcement action against registered[...]
The SEC has filed a motion requesting that a chapter 11 trustee be appointed for all of the Debtors. Read the full text of the[...]
This article was originally published by Sun-Sentinel.com From all around South Florida, hundreds of investors, financial advisers and estate trustees thought the returns offered by[...]