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Criminal investigation / Late-2000s financial crisis / Confidence tricksters / Scott W. Rothstein / Restitution / Bankruptcy / Trustee in bankruptcy / Trustee / Law / Insolvency / Legal professions


Case 0:09-cr[removed]JIC Document 845 Entered on FLSD Docket[removed]Page 1 of 35 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION CASE NO. 09-CR[removed]COHN
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Document Date: 2014-10-02 11:58:35


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Company

Kapila Mukamal LLP / Mass Mutual Funds / Liquidating Trust / S&I Investments / Arrow Air Inc. / Akerman LLP / RRA Liquidating Trust / Berger Singerman LLP / Bicoastal Corp. / Restitution / /

Country

United States / /

Currency

USD / /

Event

Reorganization / Funding / Bankruptcy / /

Facility

FORT LAUDERDALE DIVISION CASE NO. / /

IndustryTerm

bank accounts / real estate taxes / constructive trust law / federal forfeiture law / bankruptcy law / law / /

Organization

Court of Appeals / District Court / Bankruptcy Court / US Federal Reserve / /

Person

Sean Dunn / Qualifying Victims / Kim Rothstein / Case / SCOTT W. ROTHSTEIN / Michael I. Goldberg / /

Position

counsel / bankruptcy trustee / Trustee / Judge / /

ProvinceOrState

North Carolina / /

Technology

following protocols / /

SocialTag