Alexa L. Levy
Professional Bio
levya@ballardspahr.com | 215.864.9278 | view full bio
Alexa focuses her practice on white collar defense and consumer financial services, including the defense of financial institutions accused of having enabled alleged fraud schemes perpetrated by former customers against investors, consumers, and others. Alexa has published on the topic of crimes against humanity and genocide.
“Real Housewives” Star Indicted for Money Laundering and Fraud
Money Laundering Watch ·
Investigative Journalists Lose FOIA Bid to Obtain GTO Info Reported to FinCEN
Money Laundering Watch ·
U.S. Passes Historic BSA/AML Legislative Change
Money Laundering Watch ·
Money Laundering Watch: 2020 Year in Review
Money Laundering Watch ·