On the eve of trial, the SEC reached a settlement with George Levin, the owner of the main feeder fund for Scott Rothstein's $1.2 billion Ponzi scheme.
October 21, 2014 at 12:53 AM
1 minute read
The original version of this story was published on Daily Business Review
The Securities and Exchange Commission announced Tuesday that it has reached a preliminary settlement with George Levin, who ran the main feeder fund for Scott Rothstein’s $1.2 billion Ponzi scheme.
SEC attorney Amie Berlin told U.S. District Judge Ursula Ungaro in Miami that an agreement had been reached but must be approved by SEC officials. Ungaro issued a stay in the trial scheduled to start Wednesday for the leader of Banyon Investments LLC.
Presented by BigVoodoo
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
The premier educational and networking event for employee benefits brokers and agents.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
