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Loan Modification

: Flipping Frenzy

Former Doral Senior Executive Sentenced to 60 Months in Prison for Securities Fraud Scheme That Caused Approximately $4 Billion Decline in Shareholder Value

By Ralph Roberts

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NEW YORK?Mario S. Levis, aka ?Sammy Levis,? was sentenced today to 60 months in prison by U.S. District Judge Thomas P. Griesa, announced Preet Bharara, U.S. Attorney for the Southern District of New York. After a five-week jury trial in March and April 2010, Levis was found guilty on securities and wire fraud charges for [...]

Full post as published by Flipping Frenzy on November 19, 2010 (boomark / email).

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