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Records indicate that Donna Levy refers to different individuals, notably those with a presence on various social media platforms, including 15 Facebook profiles, 52 Instagram profiles, 10 TikTok profiles, 17 Twitter profiles, 10 Quora profiles, 10 Flickr profiles, 9 MySpace profiles, and 1 Wikipedia entry. Public records list several individuals named Donna Levy, including a Donna E Levy with an address in New York, NY, a Donna F Levy with an address in Holland, MI, a Donna L Levy with an address in Randolph,, and a Donna M Levy with an address in Fort Myers Beach, FL. Other public records list a Donna Marie Levy, age 60, a Donna L Levy, age 63, a Donna Richard Levy, age 65, a Donna R Levy, age 75, and a Donna L Levy, age 79. Web results mention a Donna Levy found guilty in Manhattan Federal Court of orchestrating pump-and-dump stock fraud schemes alongside David Levy. Another web result identifies a Donna Levy as a Managing Director and financial advisor at Wealthspire Advisors. Additionally, a Donna Levy is listed as a professor in the English department at J. Sargeant Reynolds Community College. Finally, a Donna Levy, PhD, is listed on LinkedIn with over 20 years of oncology research experience at Syneos Health.
Donna Claire Levy, age 54, Minneapolis, MN View Details
Cities: Minneapolis MN, Chanhassen MN Possible Relatives: Kylin Autumn Levy, Spencer Michael Levy, Angie Mendoza
Donna Levy, age 41, Kenner, LA View Details
Cities: Minneapolis MN, Chanhassen MN Possible Relatives: Kylin Autumn Levy, Spencer Michael Levy, Angie Mendoza
Donna A Levy, age 71, Jupiter, FL View Details
Cities: Minneapolis MN, Chanhassen MN Possible Relatives: Kylin Autumn Levy, Spencer Michael Levy, Angie Mendoza
Donna Alyce Levy, age 64, Denver, CO View Details
Cities: Minneapolis MN, Chanhassen MN Possible Relatives: Kylin Autumn Levy, Spencer Michael Levy, Angie Mendoza
Donna Levy, The Villages, FL View Details
Cities: Minneapolis MN, Chanhassen MN
Donna Levy, Wynnewood, PA View Details
Cities: Minneapolis MN, Chanhassen MN Possible Relatives: Kylin Autumn Levy, Spencer Michael Levy, Angie Mendoza
Donna A Levy, Fort Worth, TX View Details
Cities: Minneapolis MN, Chanhassen MN Possible Relatives: Kylin Autumn Levy, Spencer Michael Levy, Angie Mendoza
Donna M Levy, age 82, Denver, CO View Details
Locations: Spring Valley NY, New York NY Possible Relatives: Ronald M Fulco, Lawrence S Rich
Donna M Levy, age 69, Spring Valley, NY View Details
Locations: Spring Valley NY, New York NY Possible Relatives: Ronald M Fulco, Lawrence S Rich
Donna Richard Levy, age 65, Rayne, LA View Details
Locations: Spring Valley NY, New York NY Possible Relatives: Ronald M Fulco, Lawrence S Rich
Donna Marie Levy, age 58, Semmes, AL View Details
Locations: Spring Valley NY, New York NY Possible Relatives: Ronald M Fulco, Lawrence S Rich
Donna M Levy, Hurley, NY View Details
Locations: Spring Valley NY, New York NY Possible Relatives: Ronald M Fulco, Lawrence S Rich
Donna Levy, Hollywood, FL View Details
Locations: Spring Valley NY, New York NY
Donna Levy, Madison, WI View Details
Locations: Spring Valley NY, New York NY Possible Relatives: Ronald M Fulco, Lawrence S Rich
Donna Levy, West Park, FL View Details
Locations: Spring Valley NY, New York NY
Donna Levy, Tarrytown, NY View Details
Locations: Spring Valley NY, New York NY
Donna C Levy, age 40s, Columbia, MO View Details
Locations: Columbia MO, Johnstown CO Possible Relatives: Alan Ray Harvey, Paul Jeffrey Levy, Robert Leonard Morgan
Donna Marie Levy, age 50s, Buford, GA View Details
Locations: Buford GA, Miami FL, Grayson GA Possible Relatives: Delroy Donna Clarke, Paula Eleanor Clarke, Donna T Kassin
Donna L Levy, age 50s View Details
Possible Relatives: Ali A Al-forookh, Aysar Yosef Albakhit, Mohammad Y Albakhit
Donna M Levy, age 50s, Windham, NH View Details
Locations: Windham NH, Nashua NH Possible Relatives: Joseph G Kalil, Kenneth J Kalil, Kenneth I Kalil
Donna G Levy, age 50s, Nederland, TX View Details
Locations: Nederland TX, Beaumont TX, Orange TX Possible Relatives: Joni Lane Comeaux, Betty F Green, Donald V Green
Donna D Levy, age 50s, Tacoma, WA View Details
Locations: Tacoma WA Possible Relatives: Donna Maria Gill, James R Gill, Latodya T Levy
Donna D Levy, age 60s, Lynnwood, WA View Details
Locations: Lynnwood WA, Kirkland WA Possible Relatives: Gary Dean Duncan, Janice C Duncan, Roy R Duncan
Donna L Levy, age 60s, Boynton Beach, FL View Details
Locations: Boynton Beach FL, Randolph MA, Boynton Beach F*l FL Possible Relatives: Paidwriteoffdon Levy, Rachel M Levy, Eileen Mills
Donna D Levy, age 70s, Framingham, MA View Details
Locations: Framingham MA Possible Relatives: Cynthia A Alexandre, Darren Levy, Robert Gregory Levy
Donna M Levy, age 80s, Cleveland, WI View Details
Locations: Cleveland WI, Cumberland WI, Manitowoc WI Possible Relatives: Carole J Johnson, Mark G Johnson, Robert E Johnson
Address:***** E 79th St, Apt 1xe, New York, NY. Phone Number: (516) 569-****
Address:***** W 10th St, Unit 4xx, Holland, MI. Phone Number: (281) 799-****
Address:***** Isle Of Palms Dr, Fort Myers Beach, FL. Phone Number: (813) 541-****
Address:***** Silbury Ln, Huntersville, NC. Phone Number: (330) 410-****
Address:***** Bluebird Ave, Apt 1, Mcallen, TX. Phone Number: (720) 283-****
Address:***** Townley Cir, Longmont, CO. Phone Number: (940) 691-****
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5 subscribers
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3 subscribers
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1 subscriber
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1 subscriber
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16 subscribers
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1 subscriber
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4 subscribers
I am a professional freelance makeup artist, wig builder, wig stylist, and esthetician that has been working in the entertainment ...
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1 subscriber
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1 subscriber
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1 subscriber
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4 subscribers
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4 subscribers
Never be ashamed of your past, use it to heal yourself and others who might have had the same experience. Don't suffer in ...
Donna Levy Chung • donnalevychung3344
1 subscriber
Donna Levy RN,MS,CMC • donnalevyrn
160 subscribers
Everything I know about living a healthy life style with CANCER.
Donna Levy , The Brain RN • donnalevythebrainrn6616
1 subscriber
I have been a brain health nurse for over 40 years. I have worked in psychiatry as well as dementia care for over 37 years.
![Profile Picture of Donna Levy [Southwest CTA] (@donnalevysouthwestcta2640) on Youtube](https://pkimgcdn.peekyou.com/9fdc6099fc6806ccdf93bb16d31d6d0d.jpeg "Donna Levy [Southwest CTA] - Youtube")
Donna Levy [Southwest CTA] • donnalevysouthwestcta2640
16 subscribers
The Levy Institute For Healthy Weight Management • thelevyinstitute
2.51K subscribers
My name is Donna Levy RN,MS,CMC and I have been a registered nurse for for 41 years helping thousands of individuals repair ...
Donna Levy • delectableimpressions
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Donna Lea • 353619382
Donna Leahy • oma_leahy
Don Nalley • 243438844
Donnalea • donnalea2
Donnalee Faulkner • donnaleef
Donna Levin is a San Francisco-based author, editor and writing teacher. She has published the novels Extraordinary Means, California Street, There’s More Than One Way Home and He Could Be Another Bread more...
David Levy And Donna Levy Found Guilty In Manhattan Federal Court Of ...
www.justice.gov › usao-sdny › pr › david-levy-and-donna-levy-found-guilty-manhattan-federal-court-orchestrating-pump-and
DAVID LEVY, DONNA LEVY, and their co-conspirators took advantage of the "pumped-up" stock trading volume and prices to "dump" their shares into the market until the misleading promotional campaign had run out of steam. They would repeat the scheme multiple times until the target companies' shares were essentially valueless, thereby ...
2 Florida residents found guilty of orchestrating 'pump-and-dump ... - ICE
www.ice.gov › news › releases › 2-florida-residents-found-guilty-orchestrating-pump-and-dump-stock-fraud-schemes
David Levy and Donna Levy offered to help start-up companies obtain financing, take the start-up companies public and coordinate marketing and investor relations for the companies, in exchange for company shares. David Levy was also found guilty of participating in an international money laundering scheme.
Donna Levy Profiles - Facebook
www.facebook.com › public › Donna-Levy
View the profiles of people named Donna Levy. Join Facebook to connect with Donna Levy and others you may know. Facebook gives people the power to share...
Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan ...
www.dea.gov › press-releases › 2014 › 01 › 24 › leader-pump-and-dump-stock-fraud-scheme-sentenced-manhattan-federal-court
David Levy was sentenced in Manhattan federal court by U.S. District Judge Paul A. Crotty who also presided over the three-week jury trial. David Levy's wife and co-defendant, Donna Levy, who also was found guilty by the federal jury for her role in this and other schemes, is scheduled to be sentenced by Judge Crotty on February 5, 2014.
Levy v. United States, 16 Civ. 5336 (PAC) - Casetext
casetext.com › case › levy-v-united-states-14
See Donna Levy Sentencing Memorandum, Dkt. 352, at 10. The Court ultimately determined that the loss attributable to Mrs. Levy was over $7 million but under $20 million, resulting in a 20-point enhancement. See Donna Levy Sentencing Tr. at 20.
Florida Man Gets Nine Years for 'Pump and Dump' Scheme
www.bloomberg.com › news › articles › 2014-01-24 › florida-man-gets-nine-years-for-pump-and-dump-scheme
David Levy, 61, the former chief executive officer of Tube Media Corp, a penny-stock operation, and his wife, Donna Levy, were convicted in March of distributing misleading marketing materials for ...
www.wealthspire.com › our-team › donna-levy
Donna Levy is a Managing Director and financial advisor at Wealthspire Advisors with over 30 years' experience serving clients. She works with sophisticated and successful investors and specializes in implementing and overseeing solutions that integrate investment, insurance, retirement, and tax management into a comprehensive financial/investment strategy.
Donna Levy at J. Sargeant Reynolds Community College - Rate My Professors
www.ratemyprofessors.com › professor › 868664
Donna Levy is a professor in the English department at J. Sargeant Reynolds Community College - see what their students are saying about them or leave a rating yourself. ... Donna is a great teacher and encourages participation, she definitely shows her excitement for literature. I took a hybrid class, had three papers total and weekly DB posts ...
Donna Levy, PhD - Syneos Health | LinkedIn
www.linkedin.com › in › donna-levy-phd-1108a54
View Donna Levy, PhD's profile on LinkedIn, a professional community of 1 billion members. More than 20 years of oncology research experience --- Phase I through Phase IV clinical…
David Levy And Donna Levy Found Guilty In Manhattan Federal Court Of ...
www.justice.gov › archive › usao › nys › pressreleases › March13 › DavidandDonnaLevyVerdictsPR.php
DAVID LEVY, DONNA LEVY, and their co-conspirators took advantage of the "pumped-up" stock trading volume and prices to "dump" their shares into the market until the misleading promotional campaign had run out of steam. They would repeat the scheme multiple times until the target companies' shares were essentially valueless, thereby ...
What's Donna Levy's address?
Donna Levy's address is ***** E 79th St, Apt 17e, New York, NY.
What's Donna Levy's phone number?
Donna Levy's phone number is (516) 569-****.
What's Donna Levy's Instagram?
We've discovered several social media accounts associated with Donna Levy, including @donna_levy, @donna.levy, @levillagefashiondonna, @_donna_levy_ and others. To explore more of Donna Levy's online presence, click here.
What's Donna Levy's Facebook?
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What's Donna Levy's famous for?
Donna Levin is a San Francisco-based author, editor and writing teacher. She has published the novels Extraordinary Means, California Street, There’s More Than One Way Home and He Could Be Another Bill Gates.. You can find more here.
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