Convicted Con Man Rothstein Says Banyon's Levin Knew of Scam - ...
12/23/11
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Convicted Con Man Rothstein Says Banyon's Levin Knew of Scam
BusinessWeek
“Beyond that, we cannot comment on pending litigation.” Banyon Investments was one of the largest investors in the law firm, which collapsed amid allegations that Rothstein was running a Ponzi scheme, according to court documents in the bankruptcy case ...
Convicted in $1.2B Ponzi Scheme, Scott Rothstein Said in Depo That 2 Law Firm ...ABA Journal
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BusinessWeek
“Beyond that, we cannot comment on pending litigation.” Banyon Investments was one of the largest investors in the law firm, which collapsed amid allegations that Rothstein was running a Ponzi scheme, according to court documents in the bankruptcy case ...
Convicted in $1.2B Ponzi Scheme, Scott Rothstein Said in Depo That 2 Law Firm ...ABA Journal
TD Bank played 'critical' role in Ponzi scheme, Rothstein saysToronto Star
Florida ponzi schemer alleges TD played 'critical' role in $1.2-billion fraudFinancial Post