Search for: "Scott Rothstein"
Results 81 - 100
of 516
Sorted by Relevance
|
Sort by Date
2 Dec 2009, 7:48 pm
Scott Rothstein's life insurance carrier also filed a complaint against him. [read post]
30 Nov 2009, 8:19 pm
Scott is still talking, this time to the Sun-Sentinel: Rothstein called Monday, after I sent a text asking if he was about to turn himself into federal authorities, a rumor that was making the rounds. [read post]
13 Nov 2009, 7:39 am
A New York Daily News article about the Scott Rothstein "structured settlement" Ponzi scheme demonstrates the continued laziness of reporters who fail to seek out qualified information sources about structured settlements, or even basic legal information. [read post]
18 May 2010, 6:52 am
Here's a complaint filed by David Mandel against Scott Rothstein and TD Bank for civil RICO that landed before Judge Cooke:Coquina Complaint Coquina, an investment partnership based in Texas, alleges that TD Bank was complicit with Rothstein in the Ponzi scheme. [read post]
22 Jun 2011, 6:00 am
For more information follow the link to Prosecutors: Arrests of more Rothstein defendants coming. [read post]
16 Mar 2010, 9:39 am
You know, we thought it was so odd back in November when when disgraced lawyer Scott Rothstein gave this interview during a martini lunch after he’d been accused of masterminding an elaborate fraud out of his Fort Lauderdale law firm. [read post]
3 Nov 2009, 12:30 am
Rothstein's flamboyant lifestyle.And this one:"When I met Scott he was already rich," Mr. [read post]
15 Nov 2011, 6:07 pm
The first jury trial seeking to hold a financial institution liable for its complicity in Scott Rothstein's $1.4 billion Ponzi scheme faces uncertainty after the institution filed a motion seeking a mistrial following testimony of a key witness. [read post]
18 Mar 2022, 4:01 am
Scott Fitzgerald’s “The Great Gatsby” and Damon Runyon’s Nathan Detroit. [read post]
7 Oct 2010, 12:55 pm
A federal judge recently ordered convicted Ponzi scheme architect Scott Rothstein to repay $363 million of restitution payments to his victims. [read post]
14 Oct 2014, 4:18 am
Scott Rothstein was sentenced to fifty years and is currently serving his sentence at an unknown federal detention facility. [read post]
6 Nov 2009, 7:17 am
Between judicial fundraisers, receptions, seminars, lunches, bar events, picnics etc. there is virtually no time to do anything other than continually meet with the same judges and lawyers and discuss -- what else -- Scott Rothstein.When I wrote back in September about Scott's personal obsession with associate facial hair, I suspected the reason he offered for this bizarre management characteristic to be contrived and oh too convenient -- an "unnamed retired federal… [read post]
26 Feb 2014, 5:00 am
Ponzi schemer Scott Rothstein told federal prosecutors in 2011 that fellow attorney Douglas Bates “was in his pocket. [read post]
27 Jan 2010, 9:24 am
Of course we knew it was coming, but disbarred Fort Lauderdale attorney Scott Rothstein, architect of a $1.2 billion Ponzi scheme selling phony interests in settlements in employment and civil cases, pled guilty today in the U.S. [read post]
16 Nov 2009, 6:30 am
†Accused Ponzi scammer Scott Rothstein got the highest possible rating! [read post]
5 Nov 2009, 5:58 am
With each passing day, the Scott Rothstein story just gets stranger. [read post]
5 Nov 2009, 11:59 pm
"The apparent reaction of some -- "Oh well, that's Scott! [read post]
7 Nov 2011, 6:27 pm
The delayed trial of an investment group seeking damages from a South Florida bank for its alleged role in facilitating Scott Rothstein's massive multi-billion dollar Ponzi scheme is scheduled to begin tomorrow. [read post]
14 Nov 2011, 11:33 am
Is there anyone who could help Scott out? [read post]
12 Nov 2009, 10:06 am
We're not yet at Bernie Madoff levels, but the allegations getting lodged against Miami lawyer Scott Rothstein seem to get bigger and bigger with each passing day. [read post]
