The Banyon investment group has portrayed itself as the No. 1 victim of Scott Rothstein, saying it lost $775 million when the disbarred lawyer’s Ponzi scheme went belly-up.
But investors contend Banyon and its two principals — George Levin and Frank Preve — were in on the $1.2 billion scam. And they have provided emails to U.S. Bankruptcy Judge Raymond Ray that they assert shows the company executives were complicit with the convicted lawyer.
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