SEC
Whistleblower
Attorneys

July 15, 2014

Bernard H. Butts, Margaret A. Hering

Offering Fraud

SANCTION AMOUNT: $3,951,696

Defendants: Bernard H. Butts, Margaret A. Hering

Prime bank scheme orchestrated by Florida attorney, who held himself out and took in approximately $3.5 million in investments as an escrow agent for a supposed international trading program that didn't really exist.

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