Millions of dollars deposited into TD Bank by Scott Rothstein and his now-defunct law firm Rothstein Rosenfeldt Adler have become a hot commodity.
The U.S. government moved in U.S. District Courtto seize the money from 37 Rothstein-related accounts in two warrants issued last month. Investors who claim they were fleeced as part of Rothstein’s alleged $1.2 billion Ponzi scheme have demanded their money back in letters and lawsuits filed in state and bankruptcy court. And Senior Miami-Dade Circuit Judge Herbert Stettin, who serves as trustee in the bankruptcy case, contends the funds are part of the firm’s assets.
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