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Gibraltar execs face Rothstein questions | South Florida Business Journal

Gibraltar execs face Rothstein questions | South Florida Business Journal: "It’s time for some major scrutiny of Gibraltar Private Bank & Trust’s role in the $1.2 billion Ponzi scheme of disbarred attorney Scott Rothstein.
Over the next two weeks, a dozen current and former Gibraltar employees and executives are scheduled to be deposed in the bankruptcy case of Rothstein Rosenfeldt Adler.
Gibraltar is one of two banks – the other is TD Bank – where Rothstein laundered money. Both institutions claim they had no actual knowledge of the fraud.
One of the first people on the list for questioning is Gibraltar CFO Laura Craker. Last week, I reported that she has accepted a job at another bank. Jan. 21, her last day at Gibraltar, initially was the day of her scheduled deposition. It’s since been moved up to Jan. 19.
Craker’s name has not come up in any court documents as having anything to do with the Rothstein scandal."

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