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專家名錄
唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監,曾任螞蟻金服反洗錢總監,復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
轉發
上傳時間: 2010-05-20      瀏覽次數:2245次
Ex-NFL Star: Rothstein's Law Firm Owes Him Money

May.20, 2010, 8:24 am

 

FORT LAUDERDALE (CBS4) ― Retired NFL star Warren Sapp is asking to recover a large amount of money that he invested with Ponzi scheme operator Scott Rothstein's bankrupt law firm. The former Miami Hurricane player had more than $100,000 in a trust account with the law firm which collapsed when Rothstein's billion-dollar Ponzi scheme was exposed.

 

Attorneys for Sapp filed a federal court petition Monday in Rothstein's criminal case. The attorneys say Sapp has interest in money the federal government is seeking in a forfeiture action.

 

Sapp's trust account is not connected to Rothstein's Ponzi scheme which he allegedly ran out of his Fort Lauderdale law office.

 

A court hearing is set for May 28 involving the petitions of Sapp and others who are seeking trust account funds.

 

Rothstein has pleaded guilty to five charges of conspiracy, racketeering, money-laundering and wire fraud for duping wealthy investors by selling them bogus civil settlements based on purported sexual harassment and whistle-blower complaints. The investor funds were funneled through local branches of Toronto Dominion Bank and Gibraltar Bank.

 

Rothstein could be sent to prison for up to 100 years at his sentencing in June -- though his assistance in an FBI sting operation that recently took down an accused Italian mafia figure from Miami Beach could help reduce his incarceration.