SEC Adds Sales Agent To Woodbridge Ponzi Scheme Suit

By John Petrick · May 23, 2019, 5:02 PM EDT

A Massachusetts-based sales agent of the Woodbridge Group is among the perpetrators of a $1.2 billion Ponzi scheme involving a complex network of phony real estate investments and unregistered Florida-based funds,...

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Documents

Complaint

Case Information

Case Title

Securities and Exchange Commission v. Robert S. Davis Jr. et al

Case Number

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

December 18, 2018

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