Search Articles
FORT LAUDERDALE – Fifty-seven people who say they lost money in attorney Scott Rothstein’s $1 billion Ponzi scam say TD Bank aided and abetted it by providing Rothstein with false records, and that Gibraltar Private Bank and Trust advised him how to “skirt red flags that would garner the attention of federal banking oversight agencies.”
Categories /
Uncategorized
Subscribe to our free newsletters
Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.