Publication - 07/19/2012

Financial Fraud Alert

Life Insurance & Annuities Client Alert

In this alert, we continue our coverage of litigation against third parties related to the alleged Ponzi scheme orchestrated by Scott Rothstein involving the sale of fraudulent structured settlements to investors.  The allegations in this complaint closely track the allegations in the case captioned Coquina Investments v. Rothstein, which we covered in an alert that is available here.

To read our most recent alert, please click the Download PDF button above.
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