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SEC Scores in Accounting Fraud Suit Against BankAtlantic Corp. and Former CEO - The National Law Forum
Advertisement On October 10, a Florida federal judge granted the Securities and Exchange Commission’s motions for partial summary judgment against BankAtlantic (now BBX Capital Corp.) and its former CEO and chairman Alan Levan, finding that the defendants’ public disclosures about their commercial real estate portfolio and their accounting treatment of certain portfolio loans violated Section … Continue reading SEC Scores in Accounting Fraud Suit Against BankAtlantic Corp. and Former CEO
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