This running SEC Trial Scorecard tracks the SEC’s trials and outcomes for FY 2015. To date in FY 2015, which began on October 1, 2014, the SEC has now had five trials in federal court reach a verdict (see the full list below). The most recent verdict was reached on April 1 by a federal jury in the Southern District of Florida in the case of SEC v. Levin, in which the SEC alleged that George Levin and another man named Frank Preve “provided the biggest influx of investor funds” into one of the largest-ever Ponzi schemes in South Florida.
