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Prime Bank Scheme

1 article tagged with "Prime Bank Scheme"

Hands of a person examining tax forms labeled as scam with calculator and papers.

Frederick Harris $75M Prime Bank Scheme - $5.1M Penalty

Frederick Harris and co-defendants orchestrated a $75 million prime bank fraud scheme. The SEC obtained summary judgment, imposing permanent injunctions and penalties.

By Daniel Reeves March 15, 2026