Hedge fund executive Frank Preve has been charged with conspiracy to commit wire fraud in Scott Rothstein's $1.2 billion Ponzi scam.
July 14, 2014 at 11:00 AM
1 minute read
How close was Frank Preve, the ex-con turned hedge fund executive, to Scott Rothstein, the lawyer turned con man?
The two shared 7,000 emails between each other, according to a deposition by Rothstein about 2½ years ago.
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