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Case
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Reference no. TD-0110-E
Published by: IESE Business School
Originally published in: 1996
Version: 26.01.2007
Length: 7 pages

Abstract

This is the third of a three-case series. Is Dennis Levine at it again? Shortly after his release from Lewisberg federal penitentiary, where he served 15 months for insider trading, Levine seems to be embroiled in an up-front fee scam. So claim two small-time development entrepreneurs who contracted for Levine's services via his financial consulting firm, Adasar Group.

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Abstract

This is the third of a three-case series. Is Dennis Levine at it again? Shortly after his release from Lewisberg federal penitentiary, where he served 15 months for insider trading, Levine seems to be embroiled in an up-front fee scam. So claim two small-time development entrepreneurs who contracted for Levine's services via his financial consulting firm, Adasar Group.

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