Knowing Participation In Fraudulent Schemes

Comprehensive guide to Knowing Participation In Fraudulent Schemes cases, courts, and legal analysis.

1 cases analyzed in this practice area

Key Cases in Knowing Participation In Fraudulent Schemes

The Florida Bar v. Lee David Sarkin & the Florida Bar v. Drew Mark Levitt

fla · 2025-10-30 · Impact: 65/100

The Florida Bar v. Lee David Sarkin & the Florida Bar v. Drew Mark Levitt, decided by Florida Supreme Court on October 30, 2025, resulted in a mixed outcome. The Florida Bar sought to discipline attor...

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