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Author Topic: Andres L. Pimstein, The Bottom Line of South Florida, Inc. and Summit Trading LLC  (Read 1363 times)

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Andres L. Pimstein, The Bottom Line of South Florida, Inc. and Summit Trading LLC
     


The Securities and Exchange Commission today filed a civil injunctive action in the United States District Court for the Southern District of Florida against Andres L. Pimstein, The Bottom Line of South Florida, Inc. ("Bottom Line") and Summit Trading LLC ("Summit") alleging they conducted a $30 million Ponzi scheme.
     

http://www.sec.gov/litigation/litreleases/2008/lr20794.htm
     
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