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    Rothstein has not been formally charged amid allegations he misappropriated hundreds of millions of dollars in a Ponzi scheme using the firm's name. "I read in the paper that the Florida Democratic Party has returned $200,000 in political contributions, and that it was being used to run the law firm ... We want to know where that money came from, because we suspect it came from the investor victims and that it is not the firm's to spend." A court-appointed receiver, former judge Herbert Stettin, said TD Bank has cooperated with efforts to get banking records that Rothstein formerly had sole authority over. Full Article at South Florida Business Journal
    I read in the paper that the Florida Democratic Party has returned $200,000 in political contributions, and that it was being used to run the law firm ... We want to know where that money came from, because we suspect it came from the investor victims and that it is not the firm's to spend.
    SOURCE: South Florida Business Journal 3 weeks ago