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The SEC said Wednesday it had barred Ivan Acevedo, a former executive at the Woodbridge Group of Companies, from working in the industry.

The executives who settled with the SEC, Dane Roseman and Ivan Acevedo, were both sales managers for Woodbridge at different times between 2013 and 2017.

Final Woodbridge Execs Plead Guilty in $1.3B Ponzi Scheme Dane Roseman and Ivan Acevedo pleaded guilty this week for their roles in the $1.3 billion Ponzi scheme that affected some 9,000 investors. Woodbridge Group executives Dane Roseman and Ivan Acevedo pleaded guilty in a Florida federal court this week for their role in the $1.3 billion Ponzi scheme that affected 9,000 investors, according to the Department of Justice. The two are scheduled to be sentenced on Sept. 20 in federal court in Miami. Roseman and Acevedo were originally arrested and charged in 2019, along with Robert H. S...

Share via Shortlink Ivan Acedveo and Dane Roseman pleaded guilty Monday to their roles in a scheme that bilked thousands of property investors. Robert Shapiro, above, the mastermind, was sentenced in 2019. Over five years, beginning in 2012, Sherman Oaks-based luxury real estate developer Robert Shapiro orchestrated a Ponzi scheme that defrauded more than 7,000 property investors — many of them elderly — out of $1.3 billion. On Monday, the Department of Justice announced that the last two defendants related to the scheme’s subsequent criminal case, Ivan Acevedo and Dane Roseman,...

California men plead guilty in Florida to $1.3B fraud scam July 13, 2021 at 3:46 pm MIAMI (AP) — Two more California men have pleaded guilty in South Florida for their roles in a $1.3 billion real estate fraud scheme that stole money from thousands of investors nationwide. Dane Roseman, 38, and Ivan Acevedo, 44, both of Los Angeles, pleaded guilty Monday in Miami federal court to participating in a massive investment fraud scheme, in which more than 7,000 victims suffered financial losses, according to court records. Co-defendant Robert Shapiro was previously sentenced t...