The chief administrator of Scott Rothstein’s law firm testified Tuesday that the head of a South Florida hedge fund knew the former attorney was running a financial scam.
Debra Villegas, the former chief operating officer of Rothstein Rosenfeldt Adler, made the statement in the federal trial of Boca Raton attorney Christina Kitterman. Kitterman is accused of assisting Rothstein in his $1.2 billion Ponzi scam by pretending to be a Florida Bar official to thwart investors’ concerns about the legitimacy of a settlement scheme Rothstein ran from his firm.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]