Federal regulators cited $558 million in suspicious transactions handled by Coral Gables-based Gibraltar Private Bank & Trust for disbarred law firm chairman and bank shareholder Scott Rothstein.
February 26, 2016 at 12:00 AM
1 minute read
Federal regulators fined Gibraltar Private Bank & Trust Co. a combined $6.5 million for willfully violating federal anti-money laundering laws as part of disbarred attorney Scott Rothstein’s Ponzi scheme.
The Treasury Department’s Financial Crimes Enforcement Network, which ordered a $4 million fine, faulted the Coral Gables-based bank for handling nearly $558 million in suspect transactions from 2009 to 2013.
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