Defendant Name: Frank J. Preve

Defendant Type: Individual

Document Reference: comp-pr2012-100

Document Details

Legal Case Name SEC v. George G. Levin and Frank J. Preve
Document Name Complaint
Document Date 22-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:

LR-22383 31-May-2012 Litigation Release
SEC Charges Two Feeders for One of South Florida's Largest-Ever Ponzi Schemes
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:

George G. Levin

Related Actions:

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