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Rothstein partner Adler sued for 1.2 mil from ponzi scheme
Anonymous
Posted: Saturday, August 13, 2011

Posted: 2/12/2010 2:50:02 PM

By: more shoes dropping

like sneakers on parquet.

Bankruptcy lawyers going after 3 of Rothstein's law firm partners demanding they cough up 18 million dollars that were allegedly fraudulently transferred to them by the firm.
http://www.upi.com/Business_News/2010/02/12/Suit-says-law-partners-overpaid-by-18M/UPI-42181265994767/
http://www.sun-sentinel.com/news/broward/rothstein/fl-rothstein-clawback-political-contribut20100211,0,7516710.story
http://www.miamiherald.com/news/broward/story/1475135.html
http://www.upi.com/Business_News/2010/02/11/Law-partners-allegedly-laundered-millions/UPI-57731265929838/

Another named partner is accused by bk trustee overseeing RRA bk filing of allegedly pocketing 9.4 million improperly. http://southflorida.bizjournals.com/southflorida/blog/picking_up_the_pieces/2010/02/rras_rosenfeldt_target_of_lawsuit.html
http://cbs4.com/local/Scott.Rothstein.Trial.2.1489613.html

That's funny, Kleinfeld, another former partner in RRA, loves talking about fraudulent transfers. Its one of his calling cards. http://www.lawcrossing.com/article/3935/The-Ethics-of-Transfers-Fraud-versus-Fraudulent-Transfers-/
http://www.abanet.org/rppt/meetings_cle/2005/spring/pt/AssetProctectionPlanning/KLEINFELD_hand.pdf
http://www.offshoreinvestment.com/magazine/search?query=%22Denis%20A.%20Kleinfeld%20CPA,%20Attorney,%20Kleinfeld%20&%20Giacosa%20LLP,%20Miami,%20Florida,%20USA%22&author=author
http://www.alperlaw.com/florida_bar_2004.html
http://www.aba.com/NR/rdonlyres/D8BE9599-E5ED-4994-91CB-BF8B23A2AE7C/28645/janfeb2bcover2bstory97.pdf
http://westlegaledcenter.com/program_guide/course_detail.jsp?courseId=11108661&title=Advanced_Asset_Protection_Strategies_in_Florida:_Overcoming_Legal_and_Ethical_Challenges

It would be ironic if they subpoenaed Kleinfeld to explain from the stand the concept of fraudulent transfers.

This scandal has reached the halls of Congress. Specter donates tainted campaign money from Rothstein to charity but not other Rothstein associates. http://blogs.browardpalmbeach.com/juice/2010/02/arlen_specter_rothstein_campaign.php
http://blogs.mcall.com/capitol_ideas/2010/02/thursday-morning-coffee-the-day-after-snowmageddon.html
http://www.pittsburghlive.com/x/pittsburghtrib/news/s_666582.html
IRS claims that RRA failed to file tax returns in 07 and 08.
http://www.bizjournals.com/southflorida/blog/picking_up_the_pieces/2010/02/rra_failed_to_file_tax_returns.html


Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 2/10/2010 3:01:09 PM

By: socheesy

http://www.upi.com/Top_News/US/2010/02/09/Suit-Lawyer-pocketed-12M-in-Ponzi-money/UPI-75161265737980/
http://www.bizjournals.com/southflorida/blog/picking_up_the_pieces/2010/02/rothstein_probe_targets_adler.html
http://www.abajournal.com/news/article/rothsteins_partner_sued_by_bankruptcy_lawyers_for_1.2m/
http://www.miamiherald.com/news/breaking-news/story/1469890.html
http://www.miamiherald.com/486/story/1469991.html

How many more shoes are gonna drop? Apparently, many, many more.


 

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