Defendant Name:
George G. Levin
Defendant Type:
Individual
Document Reference:
court_doc320_12-cv-21917
Document Details
Legal Case Name
SEC v. George G. Levin and Frank Preve
Document Name
Final Judgment Against Defendant George Levin
Document Date
31-Jul-2015
Document Format
Civil Proceeding
Case Number
12-cv-21917
Federal District Court
Florida, Southern District of Florida
Federal District Judge
Ursula Ungaro
Allegation Type
Securities Offering
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$40,100,000.00
Shared:
Civil Penalty
Individual:
$663,000.00
Shared:
Pre-Judgment Interest
Individual:
$7,829,570.97
Shared:
Total Penalty
Individual:
$48,592,570.97
Shared:
Other Defendants in Action:
