标记的文章安德鲁·科斯塔(Andrew Costa)

美国证bob200体育券交易委员会(SEC)已针对查尔斯·尼洛塞克(Charles Nilosek)提起民事诉讼伍德布里奇证券bob200体育散户投资者。监管机构说,总部位于马萨诸塞州的Nilosek是从Woodbridge集团出售未注册的投资时,是最高收入的人之一。

这伍德布里奇investments are tied to a $1.2B Ponzi scheme that ran from 2012 to 2017. Woodbridge and its 281 related companies are accused of bilking more than 8,400 investors, many of whom were elderly investors who lost their money investing in the company’s promissory notes and private placements. The customers were promised 5-8% in yearly returns and many used their retirement money to invest.

SEC的投诉说,Nilosek及其职位福利有限责任公司在9/2013至9/2015之间至少四个州的伍德布里奇证券(Woodbridge Securities)向200多名投资者出售了超过2300bob200体育万美元的伍德布里奇证券。他获得了超过140万美元的赔偿金。监管机构认为,尼洛塞克从来不是注册经纪人,也从未在经纪公司注册。

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