Coral Gables-based Gibraltar Private Bank & Trust disclosed that the U.S. Attorney’s Office and the Department of Justice’s Asset Forfeiture and Money Laundering Section are conducting an investigation into the bank’s compliance with the Bank Secrecy Act and related anti-money laundering requirements.
This comes nearly six years after Scott Rothstein, one of the bank’s largest clients through his law firm and a minority shareholder, was busted for running a $1.4 billion Ponzi scheme. The…
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