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Woodbridge Group of Companies Directors Charged In Ponzi Scheme - Investment Fraud - MoneyFiles.org
The Securities and Exchange Commission this recently charged 2 former directors of investments at Woodbridge Group of Companies LLC because of the roles they played in the massive Ponzi scheme. The California-based defendants, Ivan Acevedo, and Dane R. Roseman were individually apprehended and charged by criminal specialists, alongside with Woodbridge founder Robert H. Shapiro. The …