February 3, 2014
Posted January 22, 2016
Las Vegas attorney Barry Levinson pleaded guilty for conspiracy to commit mail and wire fraud for his role in multiple schemes to defraud his clients and the IRS and to fraudulently gain control of condominium homeowners’ associations in the Las Vegas area to ensure they would steer business to a certain law firm and construction company. He is the 30th person to plead guilty in connection with the scheme to defraud HOAs in the Las Vegas area. DOJ