Defendant Name:
Frank J. Preve
Defendant Type:
Individual
Document Reference:
court_doc222_12-cv-21917
Document Details
Legal Case Name
SEC v. Frank J. Preve, et. al
Document Name
Judgment of Permanent Injunction and Other Relief Against Defendant Frank J. Preve
Document Date
06-Oct-2014
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
Other Defendants in Action:
