Defendant Name: George G. Levin

Defendant Type: Individual

Document Reference: court_doc294_12-cv-21917

Document Details

Legal Case Name SEC v. George G. Levin, et al.
Document Name Verdict Form
Document Date 01-Apr-2015
Document Format Civil Proceeding
Case Number 12-cv-21917
Federal District Court Florida, Southern District of Florida
Allegation Type Securities Offering
Document Summary

Disgorgement & Penalty Information

Resolutions
None Specified

Related Documents:

comp-pr2012-100 22-May-2012 Complaint
Complaint
LR-22383 31-May-2012 Litigation Release
SEC Charges Two Feeders for One of South Florida's Largest-Ever Ponzi Schemes
court_doc320_12-cv-21917 31-Jul-2015 Court Docket Document
Final Judgment Against Defendant George Levin

Other Defendants in Action:

Frank J. Preve

Related Actions:

In the Matter of TD Bank, N.A.
TD Bank, N.A.
SEC v. Frank Spinosa
Frank A. Spinosa
SEC v. Barry R. Bekkedam
Barry R. Bekkedam
In the Matter of Barry R. Bekkedam
Barry R. Bekkedam