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Ethics / Criminal investigation / Late-2000s financial crisis / Scott W. Rothstein / Charles Ponzi / Ponzi scheme / Von Allmen / Toronto-Dominion Bank / Fraud / Law / Confidence tricksters / Crime


Document Date: 2009-11-25 22:19:40

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City

Fort Lauderdale / Miami / /

Company

ALLMEN LIVING TRUST / DAVID VON ALLMEN LIVING TRUST / BERENFELD SPRITZER SHECHTER SHEER LLP / RAZORBACK FUNDING LLC / D&L Partners / ONYX OPTIONS CONSULTANTS CORPORATION / GGL Industries Inc. / Sun-Sentinel / D&L PARTNERS LP / Dynasty Furniture Manufacturing Ltd. / DVA Trust / Dynasty Trust / VON ALLMEN DYNASTY TRUST / D3 CAPITAL CLUB LLC / Motor Carriages / VON ALLMEN LIVING TRUST / USVI LLC / Toronto Dominion Bank / Co-Conspirators TD Bank / FLORIDA RAZORBACK FUNDING LLC / BFMC INVESTMENT LLC / 289 Razorback Funding LLC / BANYON INCOME FUND L.P. / BANYON USVI LLC / TD BANK N.A. / AVA Trust / P.A. / Rothstein Rosenfeldt Adler / /

Currency

USD / /

Event

Funding / Judicial Event / Business Partnership / /

IndustryTerm

false bank account statements / purported law firm representing putative plaintiffs / bank embezzlement charges / foreign national banking association / bank / convicted bank fraud / bank branches / law / falsified bank account statements / /

Organization

Defendants’ commission / D3 CAPITAL CLUB / ANN VON ALLMEN LIVING TRUST / CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY / /

Person

JENNIFER KERSTETTER / DEAN KRETSCHMAR / ROSEANNE CARETSKY / Charles Ponzi / SCOTT W. ROTHSTEIN / LINDA VON ALLMEN / FRANK J. PREVE / GEORGE G. LEVIN / DEBRA E. VILLEGAS / DEBRA VILLEGAS / FRANK SPINOSA / ANN VON ALLMEN / FRANK PREVE / ANDREW BARNETT / /

Position

chief financial officer / attorney / assistant manager / general partner / president / chief executive officer / complicit actor / Trustee / partner and general counsel / chief operating officer / managing partner and CEO / senior vice-president of operations / Director of Corporate Development / assistant vice president and branch manager / /

ProvinceOrState

Missouri / Saint Louis County / JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY / Delaware / Florida / Broward County / Miami-Dade County / /

PublishedMedium

the Sun-Sentinel / /

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