JD Journal » civil forfeiture http://www.jdjournal.com Legal Industry News Wed, 08 Feb 2012 01:14:49 +0000 en hourly 1 http://wordpress.org/?v=3.3 More Bad News for Scott Rothstein http://www.jdjournal.com/2009/11/09/more-bad-news-for-scott-rothstein/ http://www.jdjournal.com/2009/11/09/more-bad-news-for-scott-rothstein/#comments Tue, 10 Nov 2009 01:26:24 +0000 joshua http://www.jdjournal.com/?p=17794 Scott Rothstein, the lawyer whose firm has gone into receivership after he was accused of defrauding investors through a ponzi scheme, faces more bad news today. The government is seeking civil forfeiture of eight properties belonging to Rothstein, alleging that they were financed with ill gotten gains.

Meanwhile, the court has ordered Toronto Dominion Bank to turn over all records related to Rothstein and his firm to the cour appointed receiver.

This is an update to a story we’ve been following for a week. Earlier reports can be found here and here.

Related Posts:
]]> http://www.jdjournal.com/2009/11/09/more-bad-news-for-scott-rothstein/feed/ 0