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Woodbridge Group

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