Search for: "Scott Rothstein"
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3 Nov 2009, 3:38 pm
The former name partner at Rothstein Rosenfeldt Adler who turned up in Morocco amidst allegations that he bilked investors out of more than $200 million through a side business, returned to South Florida hours before a hearing on Tuesday to determine control of his firm, the Daily Business Review reports. [read post]
19 Nov 2009, 2:42 pm
Though he has been absent from the blog for a few days, Scott Rothstein has not been far from our thoughts. [read post]
24 Nov 2009, 11:02 am
What was it like to work at the Fort Lauderdale firm of Scott Rothstein, the lawyer who now stands accused of running a Ponzi scheme that may have swindled more than $1 billion? [read post]
8 Dec 2009, 4:50 pm
Just as the fraud allegations against Scott Rothstein hit the $1.6 billion mark, a Florida billionaire and convicted sex offender filed suit against the Fort Lauderdale lawyer over fictitious settlement claims designed to lure investors. [read post]
9 Nov 2009, 3:25 am
An interesting question is "does Scott practice law"? [read post]
9 Jun 2010, 9:50 am
Scott Rothstein, a lawyer in Fort Lauderdale, who purportedly was running a powerhouse law firm that, at one time, was seemingly expanding offices faster than any law firm in Florida, was sentenced today to 50 years in federal prison for coordinating one of Florida's largest Ponzi frauds ever. [read post]
21 Jun 2011, 11:29 am
Looks as if at least a dozen alleged co-conspirators of Scott Rothstein are due to be charged in the next few months: Federal prosecutors say multiple new defendants will be swept up in the wide-ranging investigation into Scott Rothstein's Ponzi scheme.Their timeline for bringing the new suspects before a federal judge: Six months.Lawyers close to the Rothstein case have speculated that a dozen to two dozen people could ultimately face criminal… [read post]
5 Jun 2010, 4:53 am
Scott Rothstein may be the worst scoundrel to ever hold a license to practice law, but his letter to Judge James Cohn in anticipation of sentence is one that every lawyer should read. [read post]
6 Sep 2012, 10:51 am
Also today, a Criminal Information was filed charging Kimberly Rothstein, Stacie Weisman and Scott F. [read post]
17 Nov 2009, 12:51 pm
Watch this short video by two of the leaders in settlement planning and learn how lawyers can start developing a coherent method of working with professionals on settlements so that scams such at the Scott Rothstein debacle are few and far between. [read post]
26 Aug 2010, 3:27 am
An alleged mobster admitted helping move and hide funds last November to help cover up a $1.2 billion Ponzi scheme run by South Florida lawyer Scott Rothstein, Bloomberg News reported. [read post]
3 Aug 2010, 3:24 am
Federal prosecutors have asked a judge to approve more than $188 million in restitution for victims of the Ponzi scheme operated by former Florida attorney Scott Rothstein, The Associated Press reported. [read post]
19 Nov 2009, 10:55 am
STATEMENT BY MIAMI ATTORNEY AND REAL ESTATE DEVELOPER ALAN SAKOWITZ CONCERNING THE ALLEGED SCOTT ROTHSTEIN FRAUD "During August and September 2009, I met with Scott Rothstein three times at his office to discuss whether his investments were suitable for my investors. [read post]
9 Jun 2010, 7:19 pm
Breaking news: Scott Rothstein, the infamous founding lawyer of Rothstein, Rosenfeldt, Adler, was sentenced for 50 years in federal prison for running a billion-dollar ponzi scheme. [read post]
23 Aug 2010, 2:43 pm
A Florida restaurant where convicted Ponzi schemer Scott Rothstein wooed powerful figures and projected his own larger-than-life image is now the target of an investigation tied to the bankruptcy of Rothstein's defunct law firm. [read post]
1 Feb 2010, 1:00 pm
A court filing in a civil suit brought by investors of Ponzi schemer Scott Rothstein includes a batch of e-mails that show how the Fort Lauderdale lawyer's firm unraveled last November and the part that disgraced lawyer Menachem Lifshitz, formerly of New York plaintiffs firm Bernstein Liebhard, played in the matter. [read post]
4 Nov 2009, 3:43 pm
Structured Settlement experts Mark Wahlstrom and John Darer clarify that the Rothstein allegations are not really a structured settlelment issue. [read post]
10 Sep 2012, 3:43 pm
Among those facing charges are Patrick Daoud, 54, Scott F. [read post]
13 Oct 2013, 4:05 pm
Boca Raton attorney Scott Saidel, who called himself a friend of Kim Rothstein’s, apparently felt sorry for her, particularly after her husband was sentenced to 50 years in prison. [read post]
2 Dec 2011, 6:51 pm
Federal prosecutors unveiled charges against two more former employees of convicted Ponzi schemer Scott Rothstein's now-defunct law firm Rothstein Rosenfeldt Adler ("RRA"), accusing them of playing a role in Rothstein's massive fraud. [read post]
