FLORIDA OFFICE OF FINANCIAL REGULATION






458K

OVERSEEN LICENSEES

13%

LICENSE INCREASE IN 5 YRS

204

AVERAGE ACTIVE INVESTIGATIONS

5 DAYS

AVERAGE TO GET LICENSED

Trio Arrested in Woodbridge Case

Tallahassee, Fla. – The Florida Office of Financial Regulation applauds the Federal Bureau of Investigation’s April 11, 2019, arrest of Robert Shapiro, Ivan Acevedo and Dane Roseman for their roles in the massive multi-state Ponzi scheme orchestrated by the Woodbridge Group of Companies, LLC. An April 4, 2019, indictment unsealed in the Southern District of Florida in conjunction with the arrests charged the three Woodbridge executives with violating several federal laws, including conspiracy to commit mail and wire fraud. The indictment followed the U.S. Securities and Exchange Commission’s December 2017 complaint...