Epstein Secrets

in, et at, Case No. 09-062943 (07) (17th Judicial Circuit/Broward County, Fla.) (the "Razorback Case"). The investors sued 18 defendants, including TD Bank, N.A., and various of the bank's employees. After extensive discovery and depositions of the Platinum managers, the investor group voluntarily dismi

involuntary bankruptcies against guarantors of their loans to Banyon. In re Gayla Sue Levin, Case No. 10-27946-BKC-JKO (Bankr. S.D. Fla.) and In re George Levin, Case No. 10-33696-BKC-RBR (Bankr. S.D. Fla.) (the "Levin Cases"). Those EFTA00611895 CURTIS. IW-LET-PREVOST. COLTS MOSLE LLP *no aso Cou .....

ement charges in 1985 and received ten years probation and a $10,000 fine for falsifying loan documents in another fraudulent scheme. Then you have TD Bank, which is actually listed first. Scherer describes the bank as the "financial epicenter of the Ponzi scheme." "TD Bank conspired, induced, and faci

so named in the suit is Frank J. Preve, the chief operating officer of Banyon Income Fund, the Las Vegas company tied to Fort Lauderdale businessman George Levin that raised large amounts of money for Rothstein's scheme, including the $105 million that came from the Von Allmen clan. Preve kept an office insi

ement charges in 1985 and received ten years probation and a $10,000 fine for falsifying loan documents in another fraudulent scheme. Then you have TD Bank, which is actually listed first. Scherer describes the bank as the "financial epicenter of the Ponzi scheme." "TD Bank conspired, induced, and faci

so named in the suit is Frank J. Preve, the chief operating officer of Banyon Income Fund, the Las Vegas company tied to Fort Lauderdale businessman George Levin that raised large amounts of money for Rothstein's scheme, including the $105 million that came from the Von Allmen clan. Preve kept an office insi