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Jeb Bush. Politicians of both parties have pledged to donate to charity or return his political contributions. Debra Villegas, who handles his money, is the law firm's chief operating officer.
She is co-owner with Rothstein in a home at Castilla Isle, as of May Villegas received two Swiss watches — a Rolex and a Breitling — from her "employer".
Rothstein paid off her couch and a bedroom set and held title to her two Honda water scooters. In November , Federal prosecutors seized the home, alleging that it was among Rothstein's ill-gotten assets.
Villegas' estranged husband, Tony Villegas, was charged on circumstantial evidence in the March murder in Plantation, Florida of Melissa Britt Lewis, a partner in Rothstein's firm.
Although early news reports wondered at whether the evidence was substantial, according to New Times, "Nine days later, forensic testing revealed that Tony's DNA had been found on Melissa's suit jacket — the same jacket she wore on the day she died.
Police sealed the arrest affidavit. The prosecutor who had first worked on the Villegas case, Howard Scheinberg, went to work for Rosenfeldt Rothstein Adler.
Villegas, a train conductor, remains in jail awaiting trial. The motive was supposedly revenge for Lewis's closeness with Debra. You get anger from people They say I'm building the law firm too fast, that it must be a house of cards.
Rothstein's investment scheme involved purchasing what were initially mislabeled as fabricated "structured settlements," described as where people sell large settlements in legal cases for lump sums of cash.
Rothstein's resemble investments in pre-settlement funding  or pre-settlement financing. In his December 12, deposition page 24 lines , Scott Rothstein himself said "It was intentionally made in a way and presented to that firm and the other firms that were looking at the structure issue that it was merely a purchase of dollars already in-house; that it was not a structured settlement because the true definition of a structured settlement is when someone is actually receiving payments over time that has some other value.
We didn't have a true definition of a structured settlement, not by any of the statutes. From that perspective we had reason to make sure that this was not structured.
Because when you're dealing with structured settlements you need other levels of Court approval. It would have required the manufacturer of literally hundreds of phony orders, which would have led the entire scheme to detection.
The FBI estimates the loss to be up to a billion dollars from lucrative whistle-blower and employment discrimination cases.
General counsel David Boden was present for at least one of the swindles, and negotiated the final papers with the investors' lawyers.
Rothstein greets and informs the investor his firm was the preeminent sexual harassment law firm in the country. The key was confidentiality. Rothstein tells the investor that he would meet potential defendants in his office and would question them about affairs they had with an employee.
The defendants would deny it. He pointed to artwork, and said there was a television screen behind it. He tells the investor he turned on a video of the guy having sex with his mistress, and told his client "We can either settle this now, or I can depose your wife, your mistress, you and your son about it.
Why would they sue? Although it did not appear completely legitimate, and it might have appeared that the plaintiffs were short-changed, it makes sense to the potential investor.
The idea seems solid. The investor thinks that with enough of these cases at Rothstein's law firm, he could make huge sums of money. Several inside whistleblowers went to the fed with unlawful practices regarding the marketing and sales of an anti-psychotic medication called Zyprexa.
It was one of the largest qui tam cases in history. He tells the investor about a potential allegedly fabricated case where investors would buy whistle-blower million dollar settlements with a sixty percent short term investor profit.
The arrangement would be completely secret; the investor would never know the name of the company or the whistle-blower. The settlement money would be deposited into a trust account at TD Bank, accessible only to the investor at the appropriate time.
David Boden follows up with all questions and negotiates the contract. I learned of some very distressing news yesterday. Whoever draws the case try to set the motion today because of the amount of clients and money involved.
Also, if you have a case with the firm, please be patient. I don't know if the lawyers will come or not and if they do come, there is no money at this point to go forward with the case or pay firm employees.
On November 3, , retired Miami-Dade Circuit Judge Herbert Stettin was appointed the firm's receiver, responsible for approving the firm's day-to-day financial decisions.
Marc Nurik is representing Rothstein, and has stepped down as a lawyer from the firm. LaVecchio, Paul F.
Schwartz and Jeffrey N. They have decades of experience investigating public corruption , white-collar fraud and organized crime.
They are preparing a massive fraud case against Rothstein, zeroing in on his settlement investments, and also allegations of theft from his law firm and client trust accounts.
Scherer has said that his clients and all other investors who weren't complicit in the crime will have their money returned. Due to the extreme negligence , TD Bank is liable.
Shimon Levy allegedly has had deep ties to Israeli organized crime and spent a year in an Israeli prison for hiding a mob figure suspected of two "grisly murders".
His son, Ovi contacted the Plantation Police Department and began receiving protection during the time Rothstein fled to Morocco.