Pretium is far from alone in its activities, PESP's Baker said. Representatives from that agency, Bank of America and the federal Office of the Comptroller of the Currency all declined to comment on the investigation. He said the bank didnt tell the truth when it claimed that it was promptly resolving fraud concerns on legitimate accounts. For folks who got their accounts frozen, we have a very difficult time getting them unfrozen, he said. Pretium's holdings are concentrated in the South and West, including Arizona, Florida, Georgia, Mississippi, Nevada, North and South Carolina, and Tennessee.
Central Depository Services, Agena fraud and bail balbert declined to classify.
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Central Depository Services , Agena fraud and bail balbert declined to classify .
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