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December 2017

Investigation into Woodbridge Group and Robert H. Shapiro

On December 21, 2017 the Securities and Exchange Commission (“SEC”) announced charges against the Woodbridge Group, its owners, and several Woodbridge subsidiaries alleging that they ran a $1.2 billon Ponzi scheme. The recently unsealed SEC complaint alleges that the Woodbridge … Continue reading

Featured, Investigations

Wells Fargo Foreign Exchange Bankers

Gustafson Gluek PLLC is investigating the conduct of Wells Fargo and the its foreign-exchange bankers.  News reports indicate they intentionally overcharged their small-business/corporate customers on foreign-exchange trades and transactions to inflate their revenues, and thus the bankers’ bonuses. Wells Fargo … Continue reading

Featured, Investigations
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