Ex-Integra Exec Can't Veil Tax Docs In Ponzi Coverage Row

Law360, Chicago (February 01, 2013, 9:49 PM ET) -- An Illinois federal judge on Friday granted the Federal Deposit Insurance Corp.'s bid to obtain the tax returns of a former Integra Bank Corp. executive who allegedly issued loans to Ponzi schemer Lou Pearlman, saying they could be relevant to the failed bank's multimillion dollar insurance dispute.

U.S. Magistrate Judge Sheila Finnegan granted the FDIC's motion to compel accounting firm Rosenfeld Zweig & Donenberg Ltd. to produce tax returns and financial records for Stuart Harrington, who was Integra's executive vice president of commercial lending from March...
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Case Information

Case Title

Federal Deposit Insurance Corporation v. Rosenfeld Zweig & Donenberg, Ltd.

Case Number



Illinois Northern

Nature of Suit

890(Other Statutory Actions)

Date Filed

January 28, 2013


Law Firms Mentioned

Companies Mentioned

Government Agencies Mentioned

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