Stettin Under Fed Microscope - Florida Clarion

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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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    2010

    [...] This post was mentioned on Twitter by sfj, sfj. sfj said: RRA bankruptcy attorney Charles

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