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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, pleaded guilty to mail and wire fraud conspiracy.
Both men were based in Los Angeles and served as directors of investment at Shapiro’s Woodbridge Group of Companies, which also operated in South Florida and elsewhere. Acevedo, 44, began working at Woodbridge as a sales agent around 2009, according to a Justice Dept. statement, and became sales manager in 2014. Roseman, 38, bega ....

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