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8/9/2019 Stettin Under Fed Microscope - Florida Clarion
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Stettin Under Fed Microscope
19 Jul
Judge Herbert Stettin, trustee of Ponzi schemer Scott Rothsteins bankruptcy estate, will hold onto
claim to the assets of Rothsteins former law firm, per the ruling of U.S. District Judge James I. Cohn,
but the feds are not done with him just yet.
Cohns decision represented a blow to federal prosecutors hopes to take over all of Rothsteins assets
and distribute them to his victims before attorneys could grab a high percentage of the money in fees.
Stettin and his cohorts at Berger-Singerman, the law firm handling the Rothstein Rosenfeldt Adler
bankruptcy shouldnt celebrate too soon.
Federal prosecutors are livid and have turned their sites on Stettin, whose reign as a judge and
bankruptcy judge have been marred by allegations of impropriety.
Lawyers in the Rothstein case were poised to have a bonanza before the government looked to
intervene, Bob Norman wrote in March, noting that Berger Singerman, the law firm Stettin hired to
represent him in the bankruptcy case, requested a fee of more than $1.25 million for work and
expenses between November 10 through January 31.
The federal government filed a forfeiture motion in April that might have not only required Stettin and
co. to hand over the remaining assets but even return legal fees that had already been paid out.
Now it looks like Stettin, who told one lawyer in the courthouse crowd he expected to make enough
on the Rothstein case to step down as a judge and retire, will get to keep his nest egg after all, but
questions persist about his fitness to act as the trustee.
Federal prosecutors are investigating Stettin on a series of allegations similar to those raised in
November by Miami attorney Richard Sharpstein, according to a source familiar with the matter.
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Sharpsteins accusations against Stettin included:
Abusing his judicial office and the Miami Dade Courthouse for personal gain by conducting a
constitutionally prohibited private law practice while concurrently serving as an appointed
sitting Senior Circuit and Associate Fourth District Court of Appeals Judge with chambers and
a courtroom in the Miami Dade Courthouse;
Filing false sworn financial and gift disclosures with the State of Florida since 1999 that concealthe sources of millions of dollars in payments and mislead as to the activity of his sole
proprietorship law firm, Hebert Stettin P.A.;
Using the American Arbitration Association as a billing conduit to facilitate the ability of local
lawyers and law firms to secretly and indirectly hire and pay Judge Stettin while at the same
time appearing in his courtroom;
Wielding his judiciary power, under color of state authority as a sitting judge, in private
arbitration proceedings to improperly confiscate millions of dollars in assets to fund his law
firms activity;
Appointing cronies to a receivership whereby over a span of five years millions of dollars
were misappropriated;
Accepting his appointment as receiver in the Rothstein scandal given either the real or
appearance of conflicts created by Judge Stettins ties to members of the Rothstein Law Firm.
Such ties include: Judge Stettins recruitment by and lengthy collaboration with Judge Barry
Stone (now a member of the Rothstein Law Firm), on the 4 th District Court of Appeals; Judge
Stettins service on the 4th DCA with Judge Gary Farmer Sr., father of Rothstein partner Gary
Farmer Jr.; alleged scamster Scott Rothsteins position on the 4th DCA nominating commission;
and Gary Farmer Jr.s relationship with Eric Stettin, Judge Herbert Stettins son.
Feds are also scrutinizing Berger-Singerman lawyer Charles Lichtman and his arrest for DUI and drug
possession to determine why he was not prosecuted.
Comments 6 Comments
Categories News
Author Bryan Lopez
6 Responses to Stettin Under Fed Microscope
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Trackbacks and Pingbacks
Tweets that mention Rothstein Bankruptcy Trustee May Keep Nest Egg | Florida Clarion --Topsy.com - 13. Jul, 2010
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