Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services

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1 those times. Page 106 2 Q. Is this in the form of affidavits? 3 A. Yes. 4 Q. So if I was to pull the affidavits, that 5 would probably lead me in the direction and you 6 could confirm later whether or not they were false 7 affidavits. 8 Is that a fair statement? 9 A. I could, and I could probably also tell you 10 anybody else that may have been involved with that 11 litigation. 12 You actually have to look inside -- you 13 actually have to look inside the files, Mr. Lichtman, 14 because there was a period of time when every bill 15 going to Silversea was eventually changed or a bulk 16 of entries were changed to my initials despite the 17 fact that I was doing very little actual legal work 18 on the files for billing and appearance purposes, but 19 if you look on the inside of the file you'll be able 20 to tell who was actually doing the work and who was 21 involved in the fraud. 22 Q. Do you recall who changed the billing 23 information? 24 A. Myself and Mr. Lippman. 25 Q. Do you recall who drafted the false
1 affidavits? Page 107 2 A. I'd have to see the affidavits to tell you 3 for certain. 4 Q. Did you discuss with the team that you had 5 just mentioned before the fact that the information 6 contained within the affidavits was false? 7 A. I did. 8 Q. And was that submitted to the Court in 9 order to obtain a specific result? 10 A. My recollection is that it was. 11 Q. Was this federal court or state court? 12 A. I don't recall one way or the other. 13 You've got to look at the file. 14 Q. Was there also fraudulent billing in 15 connection with this file? 16 A. There was. 17 Q. I actually didn't know I was going to be 18 getting into that right now so I want to go back -- I 19 think that I've covered that for now, but I want to 20 go back to the issue of Albert's discharge from the 21 company. 22 A. Okay. 23 Q. You said that you had lied to Silversea in 24 stating that their claim was on poor legal footing. 25 Did I hear you correctly?
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1 UNITED STATES BANKRUPTCY COURT SO
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1 Thereupon: Page 3 2 SCOTT ROTHSTE
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1 of the relationship began. Page 5
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1 say that this is an area of inqui
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1 Q. Sort of using the vernacular h
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1 able to direct that you would get
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1 Q. Did Mr. Peter actually acknowl
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1 beginning she did not. Page 15 2
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1 Q. All right. If you would turn t
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1 A. No. Page 19 2 Q. These are sep
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1 this sounds even with Mr. Peter's
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1 Q. Let's just focus in on the iss
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1 I was providing him legal advice
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1 mutually addressed Mr. Peter and
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1 dollar amount attributable to tha
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1 A. Yes, sir. Page 31 2 Q. And the
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1 A. -- so that he could see it. Pa
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1 A. In the beginning it was me, Al
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1 Albert Peter. Page 37 2 This is t
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1 Silversea? Page 39 2 A. Yes, and
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1 Q. Then if you take a look at pag
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1 with him in the amount of time th
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1 this bill? Page 45 2 A. To the be
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1 tell you that regardless of how m
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1 and then get him the money in one
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1 A. Because I discussed it with hi
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1 MR. LICHTMAN: Uh-oh. A frozen scr
Page 55 and 56: 1 Q. When you say keeping Mr. Lefeb
Page 57 and 58: 1 that he frequented prostitutes wh
Page 59 and 60: 1 A. At a specific point in time we
Page 61 and 62: 1 extent that he knew that they wer
Page 63 and 64: 1 that the police officer was there
Page 65 and 66: 1 A. I don't recall the date, but t
Page 67 and 68: 1 after discussing the issue with A
Page 69 and 70: 1 was located in RRA's offices. Pag
Page 71 and 72: 1 A. Yes. Page 71 2 Q. There's a bi
Page 73 and 74: 1 A. No. It would have been anythin
Page 75 and 76: 1 Q. Is it a fair statement that an
Page 77 and 78: 1 attorneys' fees that were being i
Page 79 and 80: 1 Let me first start with Ms. DelVa
Page 81 and 82: 1 A. Yes. It's part of the money th
Page 83 and 84: 1 that Mr. Peter received payroll c
Page 85 and 86: 1 the authority to say that, but he
Page 87 and 88: 1 match them and see if they match
Page 89 and 90: 1 He said, "I can send it to you fr
Page 91 and 92: 1 directed by Albert. Page 91 2 Q.
Page 93 and 94: 1 A. You'd have to see if it ties t
Page 95 and 96: 1 moneys were paid. Page 95 2 Q. Wh
Page 97 and 98: 1 with Manfredi talking to him abou
Page 99 and 100: 1 recall what we put in the termina
Page 101 and 102: 1 Q. And how was it that you were c
Page 103 and 104: 1 like royalty -- and that anything
Page 105: 1 case both from a transmittal of f
Page 109 and 110: 1 A. I don't recall that we specifi
Page 111 and 112: 1 A. Yes, sir. Page 111 2 Q. What t
Page 113 and 114: 1 A. I think at that point in time
Page 115 and 116: 1 was an agreement ultimately signe
Page 117 and 118: 1 A. Do you have the dates that we
Page 119 and 120: 1 executives have had refused expen
Page 121 and 122: 1 A. Yeah. It would have been right
Page 123 and 124: 1 is that until the very end, until
Page 125 and 126: 1 with Albert's name on the top of
Page 127 and 128: 1 tried to explain to him how we we
Page 129 and 130: 1 we're spending. Page 129 2 I reme
Page 131 and 132: 1 be or what it was. Page 131 2 Q.
Page 133 and 134: 1 A. Sure. I found out from reading
Page 135 and 136: 1 Q. Did you assist in preparing an
Page 137 and 138: 1 helped effect that financial tran
Page 139 and 140: 1 assisting me with. Page 139 2 Q.
Page 141 and 142: 1 A. I needed to get the items that
Page 143 and 144: 1 deleted from their computers but
Page 145 and 146: 1 needed for all of this general ov
Page 147 and 148: 1 Q. How long of a period of time d
Page 149 and 150: 1 from. I think I referenced the he
Page 151 and 152: 1 talking to him about the embarras
Page 153 and 154: 1 River. Page 153 2 Q. Did they hav
Page 155 and 156: 1 A. I don't have a recollection on
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1 There's 12 of these transactions
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1 thousand percent? Page 159 2 A. A
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1 I believe that Manfredi was going
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1 Q. What? Page 163 2 A. When Alber
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1 Q. It references it, yes. Page 16
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1 matter of fact, I may have had Al
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1 CERTIFICATE 2 STATE OF FLORIDA )
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Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services

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