PDA

View Full Version : SEC charges BankAtlantic, CEO with fraud - Reuters



FraudNews
01-18-2012, 10:26 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFSfo28NcdM2YPbQ0AYUe 9wCnlleQamp;url=http://www.reuters.com/article/2012/01/18/us-bankatlantic-sec-idUSTRE80H2B620120118bSEC charges BankAtlantic, CEO with bfraud/b/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1Wednesday#39;s civil lawsuit accused the defendants of securities and accounting bfraud/b, and was filed with the federal court in BankAtlantic#39;s hometown of Fort Lauderdale, Florida. It seeks financial penalties, as well as a ban on Levan serving as an b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFqnRgiB8a_yCIuBeRnfI dWNFwCfQamp;url=http://www.bizjournals.com/southflorida/news/2012/01/18/sec-sues-bankatlantic-bancorp-levan.htmlSEC sues BankAtlantic Bancorp, Levan for bfraud/b/afont size=-1 color=#6f6f6fnobrSouth Florida Business Journal/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFiQ60DDRXxC_s1jWu43a-q9eyYdgamp;url=http://www.housingwire.com/2012/01/18/sec-charges-bankatlantic-ceo-with-real-estate-fraudSEC charges BankAtlantic, CEO with real estate bfraud/b/afont size=-1 color=#6f6f6fnobrHousing Wire/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dqGb7uaLvdECF8Muyz62 Pt_vuYE7Mnobrball 15 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNFSfo28NcdM2YPbQ0AYUe9wCnlleQ url=http://www.reuters.com/article/2012/01/18/us-bankatlantic-sec-idUSTRE80H2B620120118)