Defendant Name:
Frank J. Preve
Defendant Type:
Individual
Document Reference:
LR-22383
Document Details
Legal Case Name
SEC v. George G. Levin and Frank J. Preve
Document Name
SEC Charges Two Feeders for One of South Florida's Largest-Ever Ponzi Schemes
Document Date
31-May-2012
Document Format
Civil Proceeding
Case Number
12-cv-21917
Federal District Court
Florida, Southern District of Florida
Allegation Type
Securities Offering
Other Defendants in Action:
