• Report: #1059003

Complaint Review: Ari Glass

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  • Submitted: Thu, June 13, 2013
  • Updated: Thu, June 13, 2013

  • Reported By: anonymous — Alabama
Ari Glass
53 Paine Avenue New Rochelle, New York USA

Ari Glass Investment Background Check Ponzi Scheme New Rochelle New York

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Background check on Ponzi Scheme Ari Glass of New Rochelle

http://online.barrons.com/article/SB50001424052748703754104577239791689397880.html

Rothstein claimed in his deposition that he'd also paid prostitutes to service a Platinum employee named Ari Glass

http://www.bizjournals.com/southflorida/blog/picking_up_the_pieces/2011/12/rothstein-days-5-7-strange-bedfellows.html?page=all

Rothstein said at one point in his deposition that he believed Glass had gone to the Bahamas for the purposes of tax evasion on investments in the Rothstein Ponzi scheme.

http://blogs.browardpalmbeach.com/pulp/2011/02/von_allmen_and_scott_rothstein.php

http://blogs.trb.com/news/local/south_florida/blog/2010/04/scott_rothsteins_email_trail_b_1.html

Scherer’s lawsuit says Will Slota of Platinum Partners, the general partner of Platinum, wrote to Preve and copied Nordlicht, Ari Glass, and J. San Filippo of Platinum and expressed concern over a partial payment: “Moments ago, Banyon Investments Collection received a wire in the amount of $256,250. This is the  payment amount due to Banyon Resources today, Monday, April 13. The payment amount due to Banyon Investments Collection today is $7,765,300.94. Please advise.”

Transcript

http://cases.bms11.com/Documents/FL76/09-34791/ECF_DOC_849_7513114.pdf

Ari Glass kept jumping over the line from one side to the other

http://www.conradscherer.com/Rothstein/2011-12-15_Rothstein_Scott_AM.pdf

http://www.conradscherer.com/Rothstein/2011-12-15_Rothstein_Scott_AM.pdf

http://www.wsh-law.com/files/Rothstein_Fallout_-_60000.pdf

Brother David Glass

http://nymag.com/guides/money/2007/39956/index1.html

Personal Website:

https://plus.google.com/102423984155308612884

 


This report was posted on Ripoff Report on 06/13/2013 06:40 PM and is a permanent record located here: http://www.ripoffreport.com/r/Ari-Glass/New-Rochelle-New-York-10804/Ari-Glass-Investment-Background-Check-Ponzi-Scheme-New-Rochelle-New-York-1059003. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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