The trustee seeking to repay victims of Scott Rothstein's Ponzi scheme has filed one of its largest lawsuits to date, an $112 million claim against a top investor, Ira Sochet, and his company, Investors Risk Advantage of Miami.
September 12, 2011 at 12:00 AM
1 minute read
The original version of this story was published on Daily Business Review
The trustee trying to recover funds from victims of former law firm chairman Scott Rothstein’s Ponzi scheme has filed an $112 million lawsuit against Ira Sochet, his second largest investor.
The lawsuit filed Thursday night by law firm bankruptcy trustee Herbert Stettin alleges Sochet and his Miami-based Investors Risk Advantage received preferential transfers of $112 million shortly before the $1.2 billion Ponzi scheme imploded “unlike many less fortunate investors.”
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