Financier George Levin, who delivered $775 million in investments to Scott Rothstein's fraud, insists he "absolutely did not know" the law firm chairman was crooked.
November 08, 2011 at 12:00 AM
1 minute read
The original version of this story was published on Daily Business Review
Fort Lauderdale investor George Levin, whose investment funds were the biggest losers in Scott Rothstein’s $1.2 billion Ponzi scheme, said in a deposition Monday that he “absolutely did not know” Rothstein was running a fraud.
“Absolutely not,” Levin said when asked by Miami attorney Scott Baena if he knew of the fraud or knowingly participated.
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