Search for: "Frank A Spinosa"
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22 Oct 2014, 8:52 am
The federal indictment of Frank Spinosa alleges conspiracy to commit wire fraud and wire fraud. [read post]
14 Oct 2014, 4:18 am
Frank Spinosa, age 53, was charged in Federal Court with wire fraud and conspiracy. [read post]
18 Dec 2015, 11:54 am
Take a look:Not such a great holiday for former bank vice president Frank Spinosa, who was sentenced to 30 months by Judge Bloom. [read post]
10 Oct 2014, 12:35 pm
And a big indictment came out today against Former regional vice president of TD Bank Frank Spinosa, who is represented by Sam Rabin. [read post]
24 Jun 2011, 11:52 am
Spinosa. [read post]
15 Nov 2011, 6:07 pm
TD Bank, being sued by Texas investment partnership Coquina Investments, filed the motion after verbally making the motion following questioning of its former Vice President, Frank Spinosa, concerning his relationship with Rothstein. [read post]
18 May 2010, 6:52 am
According to the complaint, Coquina’s representatives met directly with Rothstein and Regional Vice-President Frank Spinosa at TD Bank’s corporate offices in Fort Lauderdale. [read post]
8 Mar 2012, 2:11 pm
Plaintiffs expressly allege that Frank Spinosa (“Spinosa”), TD Bank’s Vice President of Operations, misrepresented TD Bank’s verification of the ultimately fictitious plaintiffs that were the source of funding for the structured settlements at the heart of Rothstein’s ponzi scheme. [read post]
30 Jan 2012, 12:07 pm
In a deposition, Rothstein testified that he wouldn’t have been able to conduct his scheme without the help of TD Bank management, such as former bank vice president Frank Spinosa, who Rothstein claims to have paid $50,000 to falsify account balances. [read post]
30 Jan 2012, 12:20 pm
In a deposition, Rothstein testified that he wouldn’t have been able to conduct his scheme without the help of TD bank management, such as former bank vice president Frank Spinosa, who Rothstein claims to have paid $50,000 to falsify account balances. [read post]
29 Sep 2015, 6:33 am
So stay tuned for what may be the most dramatic Supreme Court discussion of Eighth Amendment values since its re-affirmation of capital punishment statutes long before the Justices’ law clerks were born.And locally, former TD Banker Frank Spinosa is going to plead guilty. [read post]
12 Dec 2011, 6:47 pm
Spinosa dealt directly with Rothstein and is under criminal investigation. [read post]
18 Jan 2012, 11:17 am
The complaint alleged that TD Bank executives, former Vice President Frank Spinosa in particular, lied to the businessmen about the safety of their money and aided Rothstein in his fraud on investors. [read post]
14 Dec 2009, 8:53 pm
Scott Rothstein, et al; *Amended Razorback Funding Complaint (from Miami Herald); *Lawsuit filed by Razorback Funding against TD Bank; Andrew Barnett; Scott Rothstein; Debra Villegas; David Boden; Frank Spinosa; Jennifer Kerstetter; Rosanne Caretsky and Frank Preve; *Exhibits Q through FF (without Y) to Razorback Funding lawsuit; *Todd Snyder's Complaint against Scott Rothstein, RRA and TD Bank; Carolina Casualty Malpractice Rescission Complaint *Complaint; *Exhibit… [read post]
Scott Rothstein Arrested, Trial Set For 1/11/2010 And Filings In USA v. Rothstein, 0:09-cr-60331-JIC
1 Dec 2009, 6:53 pm
Scott Rothstein, et al; Amended Razorback Funding Complaint (from Miami Herald); Lawsuit filed by Razorback Funding against TD Bank; Andrew Barnett; Scott Rothstein; Debra Villegas; David Boden; Frank Spinosa; Jennifer Kerstetter; Rosanne Caretsky and Frank Preve; Exhibits Q through FF (without Y) to Razorback Funding lawsuit; Todd Snyder's Complaint against Scott Rothstein, RRA and TD Bank; Carolina Casualty Malpractice Rescission Complaint Complaint; Exhibit A;… [read post]
7 Jan 2010, 7:56 am
Scott Rothstein, et al; *Amended Razorback Funding Complaint (from Miami Herald); *Lawsuit filed by Razorback Funding against TD Bank; Andrew Barnett; Scott Rothstein; Debra Villegas; David Boden; Frank Spinosa; Jennifer Kerstetter; Rosanne Caretsky and Frank Preve; *Exhibits Q through FF (without Y) to Razorback Funding lawsuit; *Todd Snyder's Complaint against Scott Rothstein, RRA and TD Bank; *Stettin v. [read post]
18 Jan 2012, 10:06 pm
For example, investors would meet with Frank Spinosa, who was then a TD Bank vice president. [read post]
