FraudNews
11-17-2010, 01:12 AM
<img alt="" height="1" width="1" />
Doral's Mario `Sammy' Levis Sentenced to Five Years for Securities Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmRtLxiqPChT9Z52GXhlM_aCp42g&url=http://www.bloomberg.com/news/2010-11-16/doral-s-mario-sammy-levis-sentenced-to-five-years-for-securities-fraud.html)
Bloomberg
Levis was convicted in April of one count of securities fraud and two counts of wire fraud, for lying to investors about the value of mortgage-related ...
Ex-Doral bank exec sentenced to 5 years for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyPmyv6NsdnKzfXNsKI9PGok7o6w&url=http://www.reuters.com/article/idUSN1629443820101116)Reuters
Doral's Mario Levis Sentenced to Five Years for Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkQEDXFBFw0P-rZbIfgegvb5rDdQ&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/g/a/2010/11/16/bloomberg1376-LBZTAY1A1I4H01-49L68VVVHIS8QG1KFQEFN7POPN.DTL)San Francisco Chronicle
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=djTY5l-3YVpUPbMT-hABQaqQIBJRM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmRtLxiqPChT9Z52GXhlM_aCp42g&url=http://www.bloomberg.com/news/2010-11-16/doral-s-mario-sammy-levis-sentenced-to-five-years-for-securities-fraud.html)
Doral's Mario `Sammy' Levis Sentenced to Five Years for Securities Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmRtLxiqPChT9Z52GXhlM_aCp42g&url=http://www.bloomberg.com/news/2010-11-16/doral-s-mario-sammy-levis-sentenced-to-five-years-for-securities-fraud.html)
Bloomberg
Levis was convicted in April of one count of securities fraud and two counts of wire fraud, for lying to investors about the value of mortgage-related ...
Ex-Doral bank exec sentenced to 5 years for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyPmyv6NsdnKzfXNsKI9PGok7o6w&url=http://www.reuters.com/article/idUSN1629443820101116)Reuters
Doral's Mario Levis Sentenced to Five Years for Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkQEDXFBFw0P-rZbIfgegvb5rDdQ&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/g/a/2010/11/16/bloomberg1376-LBZTAY1A1I4H01-49L68VVVHIS8QG1KFQEFN7POPN.DTL)San Francisco Chronicle
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=djTY5l-3YVpUPbMT-hABQaqQIBJRM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmRtLxiqPChT9Z52GXhlM_aCp42g&url=http://www.bloomberg.com/news/2010-11-16/doral-s-mario-sammy-levis-sentenced-to-five-years-for-securities-fraud.html)