George Levin and his Banyon Investments, the biggest investors in Scott Rothstein's $1.2 billion Ponzi scheme, have agreed to give up nearly all their assets and properties under a settlement with the bankruptcy trustee.
September 22, 2011 at 12:00 AM
1 minute read
If the settlement is approved and all of the money comes through, the agreements with the bankruptcy trustee for Rothstein’s defunct law firm would be the largest recovery in the case to date.
Levin and his Banyon companies invested $775 million in Rothstein’s settlement financing fraud, making them by far the largest single investor group.
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