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Securities and Exchange Commission v. Preipo Corp. et al
Case Number:
9:23-cv-81141
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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.
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August 18, 2023
Investment Firm A Front For Convicted Fraudster, SEC Says
The U.S. Securities and Exchange Commission said in a new suit this week that convicted fraudster John A. Mattera is defrauding investors through a new corporation and using "front-men" to hide his involvement in the business.