Woodbridge Group of Companies LLC
Robert Shapiro
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Woodbridge Group of Companies LLC
- Industry
- Real estate lending fund (promissory notes)
- How investors were recruited
- Phone and in-person conversations, emails, website, and outreach to financial planners; about $400M from retirement accounts
- Pitch & red flags
- "low-risk, safe, simple, and conservative"; high monthly interest; marketed as secured by real property
Pitch phrases from this case
Source
U.S. Department of Justice official