Eric Bustillo, SEC Miami regional director. ALM/J. Albert Diaz.
Five salespeople are accused of generating nearly $6 million in commissions as part of a $1.2 billion Ponzi scheme built on fictitious real estate loans.
August 21, 2018 at 03:26 PM
1 minute read
The original version of this story was published on Http://www
The Securities and Exchange Commission charged five marketers and four companies with unlawful securities sales for the bankrupt Woodbridge Group of Cos. LLC, allegedly reaping more than $5.8 million in sales commissions while working for the Boca Raton-based company.
Woodbridge collapsed into bankruptcy in December 2017, and the SEC previously charged the company, its owner and others with operating a $1.2 billion Ponzi scheme built on fictitious real estate loans.
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