Alleged Rothstein Fraudster Wants Docs On SEC's Suit-Serving

Law360, New York (November 27, 2012, 3:07 PM EST) -- An investment manager accused of defrauding investors by contributing millions to now-imprisoned Scott Rothstein's Ponzi scheme on Monday blasted the U.S. Securities and Exchange Commission's discovery responses regarding how the Florida complaint was served to the defendant.

George Levin asked the court to compel the SEC to provide all materials related to the agency's investigation of his alleged role in the Rothstein scheme, including material about an allegedly lengthy private investigation into his whereabouts during the investigation. Levin also sought sanctions against the commission for the...
To view the full article, register now.




Case Information

Case Title

Securities and Exchange Commission v. Levin et al

Case Number



Florida Southern

Nature of Suit



Ursula Ungaro

Date Filed

May 22, 2012

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.