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Coquina Harbor Investments LP
... part of their excellent ongoing series Scott Rothstein: Picking up the Pieces: Coquina Investments, represented by attorney David Mandel, previously won the judgment over allegations ...
... a Florida Ponzi scheme, Reuters reported July 29. In a 2010 lawsuit, Coquina Investments accused TD Bank of playing a vital part in former lawyer ...
... the Ponzi scheme orchestrated by former South Florida attorney Scott Rothstein. Texas-based Coquina Investments sued TD Bank, claiming the bank aided Rothstein in attracting money ...
... verdict in favor of victims of jailed attorney Scott Rothstein's Ponzi scheme. Coquina Investments, represented by attorney David Mandel, previously won the judgment over allegations ...
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