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A National Securities Arbitration & Investment Fraud Law Firm

Articles Posted in Investigation

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The Woodbridge Group of Companies is Under Investigation by the SEC

The organization may have violated the anti-fraud provisions of federal securities laws after raising $1 billion from investors Since November of 2016, the Securities and Exchange Commission (SEC) has been looking into the Woodbridge Group of Companies, based in Sherman Oaks, California. The real estate investment company – which owns…

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Paul Posillico, Aegis Financial Corp., Investigation

Paul Posillico, a New York stock broker, is no longer licensed. After ten years in the securities industry, Paul Posillico has been permanently barred from acting as a broker or otherwise associating with firms that sell securities to the public. Although his barring occurred in June of 2015, Posillico was…

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