Levan Must Leave BankAtlantic, Pay $1.3M For Fraud Case

By Daniel Langhorne · September 24, 2015, 10:02 PM EDT

A Florida federal judge on Thursday ordered BankAtlantic Bancorp Inc. CEO Alan Levan to step down and pay $1.3 million in civil penalties, finding in favor of the authorities' claims he...

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Documents

Judgment

Case Information

Case Title

Securities and Exchange Commission v. BankAtlantic Bancorp, Inc. et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

January 18, 2012

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