5
Shared Docs
4
Same-Page
7 / 5
Mentions
scheme, either actively participating in the investment fraud or ignoring so many red flags that he demonstrated a reckless disregard for the truth. Boden had to have known the returns Rothstein promised investors made no sense, according to the lawsuit. Boden's civil attorney, Todd Payne, could not b
.25 million deal with them, allege the bankruptcy attorneys attempting to recover funds for Rothstein's victims. The bankruptcy attorneys are suing Boden for the $1 million he received while working at the Rothstein Rosenfeldt Adler law firm and an additional $36.7 million in damages. • Topics • Tri
rs threatened in February 2009 to "go public" with questions about Rothstein's investment scheme, prompting Rothstein to instruct his right-hand man David Boden to cut a confidential $4.25 million deal with them, allege the bankruptcy attorneys attempting to recover funds for Rothstein's victims. The bankru
e bankruptcy attorneys in April 2010, saying he had no idea Rothstein's wealth was built on lies. "You know, I didn't know the guy was a criminal," Boden said. Rothstein, 49, is serving a 50-year prison sentence after pleading guilty to five federal charges in the $1.4 EFTA_R1_00483319 EFTA01990636
.25 million deal with them, allege the bankruptcy attorneys attempting to recover funds for Rothstein's victims. The bankruptcy attorneys are suing Boden for the $1 million he received while working at the Rothstein Rosenfeldt Adler law firm and an additional $36.7 million in damages. • Topics • Tri
rs threatened in February 2009 to "go public" with questions about Rothstein's investment scheme, prompting Rothstein to instruct his right-hand man David Boden to cut a confidential $4.25 million deal with them, allege the bankruptcy attorneys attempting to recover funds for Rothstein's victims. The bankru
ued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induce investors" while he had "actual and/or constructive knowledge that the investments were part o
ive investor payments," according to the lawsuit. Then we get the co-conspirators who are also being sued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induc
ued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induce investors" while he had "actual and/or constructive knowledge that the investments were part o
ive investor payments," according to the lawsuit. Then we get the co-conspirators who are also being sued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induc
example. My lawyer, Mr. Nurik, his salary was directly related to the fact that he was a great lawyer and had a solid book of business. Q. Yes. A. David Boden, on the other hand, was, as J previously testified, ] don't know if you've had a chance to read the testimony, but David Boden was not only the gener
Page: HOUSE_OVERSIGHT_017493 →raints, to stay on top of what was going on, you know, throughout the firm. But ] relied on other people like Debra Villegas and Jrene Stay and David Boden, Les Stracker to the lesser extent, to monitor what was going on in the different practice groups and keep me up to speed. Q. Was there audio and vi
Page: HOUSE_OVERSIGHT_017497 →Entities connected to both Boden and David Boden

Prince Andrew
PERSON
Jeffrey Epstein
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
South Florida
LOCATION
Bradley Edwards
PERSON
TD Bank
ORGANIZATION
Prince Charles
PERSON
Barry Diller
PERSONAndrew Barnett
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONMaria Farmer
PERSONJane Doe
PERSON
Fort Lauderdale
LOCATION
Rosenfeldt
PERSONLeon Black
PERSON
Morocco
LOCATION