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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-05-20      浏览次数:2271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.