April 4, 2011

The Miami Daily Business Review asks Nardello & Co.'s Andrew Levi to comment on corporate fraud and the financial crisis

The Miami Daily Business Review's John Pacenti wrote a probing article about the first signs of trouble on Wall Street asking, "How could company Executives have let this happen?" Nardello & Co.'s Miami Office Head, Andrew Levi, drawing upon his extensive legal experience as a former prosecutor pointed out that although "the challenge in [fraud] cases is showing that the executives were aware of the fraud and they participated in the fraud," the Justice department has not held back in going after these executives.