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Browse: Home / 2015 / April / 17 / SEC Trial Scorecard Update: Jury Finds ‘Feeder’ Liable in Florida Ponzi Scheme | Compliance Week

SEC Trial Scorecard Update: Jury Finds ‘Feeder’ Liable in Florida Ponzi Scheme | Compliance Week

By Securities Docket on April 17, 2015, 8:48 am

On April 1, a federal jury in Florida found George Levin liable on five counts related to his role in the “biggest influx of investor funds” into one of the largest-ever Ponzi schemes in South Florida.

via SEC Trial Scorecard Update: Jury Finds ‘Feeder’ Liable in Florida Ponzi Scheme | Compliance Week

Posted in SEC, Top | Tagged Ponzis, Trial

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