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View Full Version : BankAtlantic, Levan Must Face SECs Fraud Claims, Judge Says - BusinessWeek



FraudNews
05-30-2012, 12:37 AM
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=AFQjCNEdsHHDOoPvMRucFRdtXy syp-amCgamp;url=http://www.businessweek.com/news/2012-05-29/bankatlantic-levan-must-face-sec-s-fraud-claims-judge-saysbBankAtlantic, Levan Must Face SEC#39;s bFraud/b Claims, Judge Says/b/abr /font size=-1bfont color=#6f6f6fBusinessWeek/font/b/fontbr /font size=-1US District Judge Robert Scola in Miami ruled today that the SEC can proceed with allegations of disclosure bfraud/b and misrepresentations or omissions in earning statements and investor conference calls. He dismissed parts of two of seven counts in the b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEFbo8EP1IhkdtvDdItL-CiMwzXPgamp;url=http://www.miamiherald.com/2012/05/29/2822856/sec-fraud-claims-against-bankatlantic.htmlSEC bFraud/b Claims Against BankAtlantic, Levan Allowed to Proceed/afont size=-1 color=#6f6f6fnobrMiamiHerald.com/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=d_TLc3trU6h8RpMPlGRA 4q1R_9imMnobrball 4 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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