SEC Sues Miami Resident for Conducting Multi-Million Dollar Ponzi Scheme
Washington, D.C., Oct. 30, 2008 (LAWFUEL) – The Securities and Exchange Commission today charged Miami resident Andres L. Pimstein and two private companies, The Bottom Line of South Florida, Inc. and Summit Trading LLC, with securities fraud for conducting a $30 million Ponzi scheme. The SEC’s complaint alleges that from at least 2005 to April
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