Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services
Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services
Deposition Transcript of Scott Rothstein (Albert ... - Trustee Services
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1 A. It was Ponzi funds that went into RRA that<br />
2 became RRA funds that were then paid out.<br />
3 Q. It was not money that you had earned in any<br />
4 legitimate basis that was kept in any accounts titled<br />
5 in your name. Correct?<br />
6 A. Correct.<br />
7 Q. At the time that Mr. Boden oversaw the<br />
8 transfer <strong>of</strong> money out <strong>of</strong> RRA accounts he knew that<br />
9 the money was coming from RRA accounts to Jewel<br />
10 River Cruises. Right?<br />
11 A. That's correct.<br />
12 Q. Whose name was the investment put in for<br />
13 Jewel River Cruises?<br />
14 A. I don't recall. It would have either been<br />
15 mine directly -- mine and Stu's -- or a company -- a<br />
16 separate company that we set up.<br />
17 I don't have a specific recollection one<br />
18 way or the other.<br />
19 Q. Certainly the investment -- loans, equity,<br />
20 however you want to phrase it -- because I think<br />
21 there are different variations <strong>of</strong> that -- none <strong>of</strong><br />
22 those obligations or rights were vested in the name<br />
23 <strong>of</strong> RRA. Correct?<br />
24 A. No. They were not. That's correct.<br />
25 Q. And Boden knew that at the time that he<br />
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