Deposition of Scott Rothstein re - Trustee Services
Deposition of Scott Rothstein re - Trustee Services
Deposition of Scott Rothstein re - Trustee Services
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1 Q. In fact, didn't Mr. Caputi continue to pay<br />
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2 distributions or salary to your wife after you we<strong>re</strong><br />
3 ar<strong>re</strong>sted?<br />
4 A. I believe he paid one to my wife and then<br />
5 kept the <strong>re</strong>mainder <strong>of</strong> the money for himself.<br />
6 Q. Now, when you <strong>re</strong>ceived the distributions and<br />
7 the salary that -- from Cafe Iguana, you deposited<br />
8 that into your personal account?<br />
9 A. It wasn't salary, it was a distribution.<br />
10 Q. So you put it in your personal account?<br />
11 A. I don't <strong>re</strong>call what account I deposited it<br />
12 into.<br />
13 Q. So as you sit he<strong>re</strong> today, do you <strong>re</strong>call if<br />
14 you used any <strong>of</strong> that money to pay back RRA investors?<br />
15 A. I don't <strong>re</strong>call one way or the other. It's<br />
16 certainly possible, but I don't have a specific<br />
17 <strong>re</strong>collection one way or the other.<br />
18 Q. So you think it's possible if we get all the<br />
19 bank <strong>re</strong>cords from Cafe Iguana that some <strong>of</strong> those might<br />
20 have gone into the RRA accounts to pay back investors<br />
21 as opposed to all <strong>of</strong> them going into your personal<br />
22 accounts for your personal use?<br />
23 A. I think you a<strong>re</strong> misunderstanding what my<br />
24 exit strategy was. I was not utilizing -- my plan was<br />
25 not to utilize funds as I made them to pay back the
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