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Academic

: Securities Law Prof Blog

SEC Brings Prime Bank Offering Fraud Charges in Colorado

By Securites Lawprof

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The SEC charged Brian V. Prendergast of Castle Rock, Colorado, and his entity Enterprises, LLC, a Colorado limited liability company, with conducting a fraudulent prime bank offering scheme in coordination with Donald R. Smith of Aurora, Colorado, Yuail I. Enwia...

Full post as published by Securities Law Prof Blog on February 05, 2009 (boomark / email).

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