{"id":1836,"date":"2017-11-28T23:44:51","date_gmt":"2017-11-29T04:44:51","guid":{"rendered":"https:\/\/www.elderfinancialfraudattorneys.com\/?p=1836"},"modified":"2018-10-04T15:40:44","modified_gmt":"2018-10-04T19:40:44","slug":"woodbridge-group-companies-investigation-sec","status":"publish","type":"post","link":"https:\/\/www.silverlaw.com\/blog\/woodbridge-group-companies-investigation-sec\/","title":{"rendered":"The Woodbridge Group of Companies is Under Investigation by the SEC"},"content":{"rendered":"<p><img decoding=\"async\" class=\"alignleft\" src=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2017\/11\/pic-3.jpg\" alt=\"pic-3.jpg\" \/><\/p>\n<h2 style=\"text-align: justify;\">The organization may have violated the anti-fraud provisions of federal securities laws after raising $1 billion from investors<\/h2>\n<p style=\"text-align: justify;\">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 \u2013 which owns or controls 235 limited liability companies (LLCs) around the U.S. \u2013 could be involved in the <a href=\"http:\/\/www.investmentnews.com\/article\/20171103\/FREE\/171109970\/sec-investigates-potential-fraud-of-1-billion-at-california-firm\"  rel=\"noopener\" target=\"_blank\"><span style=\"text-decoration: underline;\">improper sale of securities,<\/span><\/a> says the government agency.<\/p>\n<p style=\"text-align: justify;\">In August, all 235 LLCs received subpoenas in an attempt by the SEC to get information about a variety of things, including managers and members, as well as payments that have been made to Woodbridge. The deadline to produce relevant documents was the end of August, but the SEC filing states that they did not get a sufficient response. Now the SEC is seeking a federal order to get the LLCs to comply. The emails accounts of executives and salespeople are also being sought.<\/p>\n<div class=\"read_more_link\"><a href=\"https:\/\/www.silverlaw.com\/blog\/woodbridge-group-companies-investigation-sec\/\"  title=\"Continue Reading The Woodbridge Group of Companies is Under Investigation by the SEC\" class=\"more-link\">Continue reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>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 \u2013 which owns or controls 235 limited liability [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1837,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1102],"tags":[656],"class_list":["post-1836","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-investigation"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The Woodbridge Group of Companies is Under Investigation by the SEC on elderfinancialfraudattorneys.com<\/title>\n<meta name=\"description\" content=\"Check out the new article The Woodbridge Group of Companies is Under Investigation by the SEC on elderfinancialfraudattorneys.com\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.silverlaw.com\/blog\/woodbridge-group-companies-investigation-sec\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"The Woodbridge Group of Companies is Under Investigation by the SEC on elderfinancialfraudattorneys.com\" \/>\n<meta name=\"twitter:description\" content=\"Check out the new article The Woodbridge Group of Companies is Under Investigation by the SEC on elderfinancialfraudattorneys.com\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2017\/11\/pic-3.jpg\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Silver Law Group\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"The Woodbridge Group of Companies is Under 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