Ponzi Scam

The SEC sued Brooke Church-Koegel and Nicole J. Walker, both of Marina del Rey, Calif., and David H. Goldman, of Chatsworth, Calif. in federal court, claiming they pocketed<a href="http://www.courthousenews.com/wp-content/uploads/2020/03/Ponzi-scam.pdf"> <strong>$2.8 million</strong></a> from selling unregistered securities in the Woodbridge Ponzi scam, though they were not registered as securities dealers.

MIAMI — The SEC claims in a federal complaint that Brooke Church-Koegel and Nicole J. Walker, both of Marina del Rey, Calif., and David H. Goldman, of Chatsworth, Calif., pocketed $2.8 million from selling unregistered securities in the Woodbridge Ponzi scam, though they were not registered as securities dealers.

Categories / Securities

Subscribe to our free newsletters

Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.