Rothstein Says TD Bank Played 'Critical' Role in Ponzi Sch...
12/23/11
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Rothstein Says TD Bank Played 'Critical' Role in Ponzi Scheme
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
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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