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 that he was doing at Silversea by taking action to<br />
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2 keep Mr. Lefebvre, the chairman <strong>of</strong> the board and<br />
3 major shareholder <strong>of</strong> the company, out <strong>of</strong> the United<br />
4 States and out <strong>of</strong> his hair. He did not want that<br />
5 interference.<br />
6 Q. I will get to the American Express card and<br />
7 Mr. Lefebvre's situation.<br />
8 I just wanted to make sure I understood<br />
9 that that was the circumstances surrounding the<br />
10 embezzlement.<br />
11 So let me go back, if I may. Do you still<br />
12 have before you <strong>Trustee</strong>'s documents -- you were on<br />
13 137 before.<br />
14 A. Yes.<br />
15 Q. Take a look at 139.<br />
16 A. Okay.<br />
17 Q. 139 is an invoice dated January 25, 2006,<br />
18 and that's an $80,000 bill.<br />
19 Is this a totally fraudulent invoice?<br />
20 A. Yes. It is actually us billing -- and I<br />
21 mean "us" -- meaning me, my firm and Mr. Peter --<br />
22 billing Silversea for us engaging in acts to keep him<br />
23 out <strong>of</strong> the country, so it was actually reverse, but<br />
24 there was never $80,000 <strong>of</strong> time spent on this<br />
25 particular topic as listed in this invoice.
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