January 19, 2017
James M. Louks, FiberPoP Solutions, Inc.
SANCTION AMOUNT: $7,679,578.72
Defendants: FiberPoP Solutions, Inc.
James M. Louks
Defendant Louks was alleged to have run a Prime Bank scheme through the entity defendant, in which they defrauded approximately 100 investors by promising them massive returns and exclusivity, while actually spending the investors' funds on various schemes.
- Key Docs
- Official SEC press release