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Investment Adviser Agrees to Surrender $6 Million in Rothstein Case
The bankruptcy trustee for the defunct Rothstein Rosenfeldt Adler law firm has reached settlements with an investment adviser for $6 million and with a former RRA attorney for $700,000. Investment adviser Michael Szafranski, who acknowledges being a conduit for money transfers but denies any knowledge of Scott Rothstein's $1.2 billion Ponzi scheme, also agreed to a $32.5 million judgment, which equals an asset freeze ordered by a U.S. bankruptcy judge.LeClair v. LeClair, PICS Case No. 10-2539 (C.P. Lawrence July 15, 2010) Piccione, J. (7 pages).
Wife's petition for contempt for failure to pay alimony pendent lite was denied.View more book results for the query "*"
Wall, plaintiff-appellant v. CSX Transportation Inc., defendants-appellees
Fraudulent Inducement Claim Valid Under New York, Pennsylvania Law Not Pre-Empted by Railway Safety ActCandidates Sought for Possible Appointment to District VA (Essex-Newark) Ethics Committee
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