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August 14, 2023

Securities and Exchange Commission v. Preipo Corp. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 23, 2024

    Fla. Judge Orders 'Front' Company To Pay Back Investors

    The U.S. Securities and Exchange Commission and a company that it says was a secret "front" for a convicted fraudster reached a deal Friday in Florida federal court with the parties agreeing that investors would have the opportunity to get more than $4 million of their money back.

1 other articles on this case. View all »

Parties

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