An investment fund claiming a $61 million loss in Scott Rothstein’s phony settlement financing scheme is suing the convicted felon and TD Bank, claiming the money disappeared in the final two months before the fraud came crashing down.
A total of $30 million in investment funds from New York-based Emess Capital was cleaned out of Rothstein Rosenfeldt Adler’s TD Bank trust accounts in a six-day period just before the law firm chairman flew to Morocco, also the destination of a $16 million wire transfer by TD Bank, a federal racketeering lawsuit filed Wednesday claimed.
