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April 18, 2019
John Ernst Sanctioned for Ponzi-Laden Woodbridge Note Sales
February 19, 2019
Michael Rappa Barred for $2.7 Million-worth of Woodbridge Ponzi Transactions
February 05, 2019
Broker-Dealers Still May Be Held Liable for Selling Away Losses: A Woodbridge Case Study
January 11, 2019
Gary Pevey Barred Over Unauthorized Note Sales in Woodbridge Ponzi Scheme
November 29, 2018
Frank Dietrich Cited for Selling $10.8 Million in Investments in Woodbridge Group of Companies Ponzi Scheme
November 02, 2018
David Ferwerda Barred in Woodbridge Ponzi Scheme, 1 Global Capital Fraud Investigation
September 11, 2018
HD Vest Investment's Jerry Raines & Donna Barnard Barred in Ongoing Woodbridge Ponzi Scheme Investigation
August 23, 2018
Massive Woodbridge Fraud Grows as 5 Charged With Selling $243 Million of Ponzi Product to 1,600 Investors
January 24, 2022
Ivan Acevedo, Guilty of Fraud in Woodbridge Ponzi Scheme, Barred by SEC
March 18, 2021
Whitehall-Parker Securities, Robert James Yuloo Cited for Failing to Supervise Broker Who Sold Fraudulent Woodbridge Ponzi Scheme Products
July 08, 2020
Elizabeth Morrell Barred Over Fraudulent Woodbridge Group Ponzi Scheme
June 20, 2020
E-mail Communication Failures - What a Terminated CEO, WhatsApp Broker, Woodbridge & FIP Have in Common
June 11, 2020
Dee Dee Brooks Barred Over Fraudulent Woodbridge Ponzi Scheme, Future Income Payments Solicitations
March 24, 2020
Coronavirus Losses, Stock Market Decline Expose Fraudulent Schemes
October 04, 2019
James Lamont Sanctioned for Selling $1.5 Million of Notes in Fraudulent Woodbridge Ponzi Scheme
June 08, 2018
$1.2 Billion Ponzi at Woodbridge Group of Companies More Widespread Than Thought
January 27, 2018
SEC Charges Woodbridge Group of Companies in 'Massive' $1.2 Billion Ponzi Scheme Targeting 8,400 Investors
December 27, 2017
NASAA Identifies Notes, Real Estate, Ponzi, Oil and Gas, Affinity Fraud, and Variable Annuities as Biggest Investor Threats
December 12, 2017
Woodbridge Group of Companies, LLC, Under SEC Investigation for $1 Billion Fraud as Fund Misses Notes Payment
