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
Document Summary

Related Documents:

comp-pr2012-100 22-May-2012 Complaint
Complaint
court_doc222_12-cv-21917 06-Oct-2014 Court Docket Document
Judgment of Permanent Injunction and Other Relief Against Defendant Frank J. Preve
court_doc318_12-cv-21917 23-Jul-2015 Court Docket Document
Final Judgment Against Defendant Frank Preve

Other Defendants in Action:

Related Actions:

In the Matter of TD Bank, N.A.
SEC v. Frank Spinosa
SEC v. Barry R. Bekkedam
In the Matter of Barry R. Bekkedam