Shopoff Realty Investments, William Shopoff, & Stephen Shopoff— Alleged Sale of Fraudulent Promissory Notes

William A. Shopoff Allegedly Failed to Pay Investors $31 Million & Allegedly Fraudulently Transferred Assets to So-called Shell Entities William A. Shopoff, president and CEO of Irvine-based Shopoff Realty Investments, is reportedly facing accusations that he neglected to pay investors $31 million and that he allegedly fraudulently transferred assets to shell entities to avoid covering… Read more »

Shopoff Securities, Inc., William Shopoff, & Stephen Shopoff— Alleged Involvement with the Sale of Fraudulent Promissory Note Investments to Investors

Shopoff Securities, Inc., William A. Shopoff, & Stephen R. Shopoff Were Allegedly Fraudulently Involved with the Sale of Promissory Note Investments to Investors Shopoff Securities, Inc., William Shopoff, and Stephen Shopoff allegedly were involved with the fraudulent sale of promissory note investments to investors, according to a Pending Regulatory Action disclosed on William Shopoff’s FINRA… Read more »