As jailed fraud suspect Scott Rothstein prepares to plead guilty to charges that he ran a $1.2 billion Ponzi scheme, bankruptcy attorneys are trying to collect on millions in loans and gifts given by Rothstein. An attorney for the receiver in the case said many attorneys are targeted for clawbacks to repay creditors and Ponzi scheme victims. On Tuesday, a former Rothstein Rosenfeldt Adler attorney pleaded with a bankruptcy judge on behalf of lower-level employees to allow them to roll over their retirement accounts.
January 20, 2010 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
As jailed fraud suspect Scott Rothstein prepares to plead guilty to charges that he ran a $1.2 billion Ponzi scheme, the focus is shifting to other employees at his defunct Fort Lauderdale, Fla., law firm.
Federal prosecutors already indicate others in Rothstein Rosenfeldt Adler are being investigated in Rothstein’s alleged scam centering on investments in structured settlements.
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