FBI conducts search at Woodhill Capital in Williamsville; lawsuit alleges more than $13M lost in Ponzi scheme [Yahoo! Finance]
M&T Bank Corporation (MTB)
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Source: Yahoo! Finance
FBI agents conducted the search and sources say items were seized on the property. An attorney representing Woodhill Capital had no comment when contacted by 2 On Your Side. This comes just four days after a lawsuit was filed against Woodhill Capital that alleges more than 100 investors were defrauded more somewhere between $13 million and $18 million through a Ponzi scheme. According to its website, Woodhill Capital has "been in the financing business for almost 40 years," and that "partnering with Woodhill to finance equipment offers you in depth and extensive industry experience." Woodhill Capital claims that it helps businesses acquire equipment through affordable loans. According to court documents, the Ponzi scheme allegedly orchestrated by Woodhill offered investors the chance to fund specific loans to businesses looking to finance equipment. An investor would receive an agreement that granted them rights of repayment and a schedule of those monthly payments. The
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