Rothstein Says TD Bank Played 'Critical' Role in Ponzi Sca...
12/22/11
![]()
Rothstein Says TD Bank Played 'Critical' Role in Ponzi Scam
BusinessWeek
“They were assisting me in putting fake balance statements into the hands of my investors,” he said, according to a transcript of the deposition taken this month at the federal courthouse in Miami as part of Rothstein's former law firm's bankruptcy ...
Convicted in $1.2B Ponzi Scheme, Scott Rothstein Said in Depo That 2 Law Firm ...ABA Journal
[more]
BusinessWeek
“They were assisting me in putting fake balance statements into the hands of my investors,” he said, according to a transcript of the deposition taken this month at the federal courthouse in Miami as part of Rothstein's former law firm's bankruptcy ...
Convicted in $1.2B Ponzi Scheme, Scott Rothstein Said in Depo That 2 Law Firm ...ABA Journal