S.E.C. v. LEVIN

No. 15-14375.

849 F.3d 995 (2017)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. George G. LEVIN, Defendant-Appellant, Frank Preve, Defendant.

United States Court of Appeals, Eleventh Circuit.

February 23, 2017.


Attorney(s) appearing for the Case

Jeffrey Alan Berger , Emily T.P. Rosen , U.S. Securities & Exchange Commission, Washington, DC, Amie Berlin , David Corey Lawson , U.S. Securities & Exchange Commission, Miami, FL, for Plaintiff-Appellee.

Michael Anthony Pineiro , Daniel L. Rashbaum , Marcus Neiman & Rashbaum, LLP, Miami, FL, Kenneth B. Robinson , Rice Pugatch Robinson & Schiller, PA, Fort Lauderdale, FL, for Defendant-Appellant.

Robert C. Josefsberg , Ramon A. Rasco , SunTrust International Center, Miami, FL, for Frank Preve.

Before MARCUS and DUBINA, Circuit Judges, and GOLDBERG, Judge.


Defendant-Appellant George G. Levin ("Levin") appeals the district court's judgment in favor of the Plaintiff-Appellee Securities and Exchange Commission ("SEC") on its action charging Levin with securities violations. The action centers on Levin's sales of securities in connection with a large Ponzi scheme. The SEC brought...

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