Gibraltar Private Bank executives face questions in Rothstein case | South Florida Business Journal

Gibraltar Private Bank executives face questions in Rothstein case | 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 set for deposition in the bankruptcy case of his now-defunct law firm, 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’s departing CFO, Laura Craker. She told the Business Journal she is leaving Gibraltar for Lydian Bank & Trust on Jan. 21, the day for which her deposition was originally scheduled. It was moved up two days and held Jan. 19."

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