Robert Shapiro's Woodbridge Group reportedly promised low-risk investments with high-risk returns, but instead, the money was shuffled into shell companies
by Patrick Kearns Oct 16
The SEC seeks to freeze Robert Morgan's assets as a result of the fraud charges
by Patrick Kearns May 23
Michael D’Alessio defrauded investors out of $58M by funneling money through shell corporations to pay off debts and past investors
by Patrick Kearns Apr 5
Brenda Ashcraft will serve eight years for promising 'quick and sizable' profit, then pocketing investors' money
by Marian McPherson Dec 19