Defendant Name:
Frank J. Preve
Defendant Type:
Individual
Document Reference:
court_doc318_12-cv-21917
Document Details
Legal Case Name
SEC v. George G. Levin, et al.
Document Name
Final Judgment Against Defendant Frank Preve
Document Date
23-Jul-2015
Document Format
Civil Proceeding
Case Number
12-cv-21917
Federal District Court
Florida, Southern District of Florida
Federal District Judge
Ursula Ungaro
Allegation Type
Securities Offering
Disgorgement & Penalty Information
Resolutions
Preve is voluntarily dismissed by the Commission
Monetary Penalties:
Disgorgement
Individual:
$840,471.50
Shared:
Pre-Judgment Interest
Individual:
$58,487.21
Shared:
Total Penalty
Individual:
$898,958.71
Shared:
Other Defendants in Action:
