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

1 A. In the beginning it was me, Albert Peter,
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2 Diane DelValle, Irene Stay, Debra Villegas. I don't
3 know who our billing clerk was at the time that was
4 handling those bills -- you'd have to go back and see
5 who the input clerk was -- but that particular
6 person's knowledge it would just -- that person would
7 not necessarily know that it was a fraud. They would
8 just see the change in the bill and the increase in
9 the amount, but the people that I named already,
10 those people were at that point in time aware that
11 there was a fraud going on at Silversea.
12 Q. That would be from the beginning --
13 correct -- if I understand your testimony?
14 A. From the very beginning.
15 Q. Is there a paper trail that I would be
16 able to find that would link this to Irene Stay or
17 Ms. Villegas other than the two documents in front
18 of you, being the statements?
19 A. Sure. At various points in time I actually
20 sent entries to Ms. Villegas to actually create a
21 bill outside our billing system.
22 Q. Those are the fake invoices?
23 A. Yes. Not all of them. Some of the fake
24 invoices were done on our time billing system. Some
25 were just typed up by Deb on our system.