Search for: "Scott Rothstein"
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2 Nov 2009, 10:16 am
Reads the motion: It is with surprise and sorrow that the attorneys of Rothstein Rosenfeldt Adler, P.A. have learned that Scott W. [read post]
10 Nov 2009, 8:03 pm
According to this Herald article, he wired Scott Rothstein $57 million based on this story:What began as a dispute over a $2 million decorating bill for Morse's new Boca Raton and Maine homes transformed into a $57 million scam, in which Rothstein allegedly ripped off his wealthy clients with an elaborate series of lies, delays and forged court orders, sources familiar with the matter told The Miami Herald.Ed and Carol Morse -- who were family friends with… [read post]
3 Nov 2009, 6:03 am
Scott Rothstein is accused of swindling investors. [read post]
15 Dec 2009, 9:12 am
Does anyone think Scott was wholly unique in this respect? [read post]
2 Feb 2010, 9:11 am
So says Brittany Wallman here.Plus Kim spills the beans of her life story to Stormin' Norman here.Kim's attorney Scott Saidel explains the "pre-Ponzi assets" game plan:Kim Rothstein, wife of Ponzi schemer Scott Rothstein, will seek half of whatever assets they owned before the illegal investment scam began, her lawyer Scott Saidel said. [read post]
12 Dec 2011, 6:47 pm
“I think Scott came off as extremely credible,” Lichtman said. [read post]
4 Nov 2009, 12:17 am
He relates a story of how he drove 40 minutes to meet with Scott for lunch, only to be totally stiffed:I never met Scott Rothstein. [read post]
30 Sep 2010, 2:46 pm
It was only a matter of time before the first salacious, tell-all Scott Rothstein exposé came out, and here it is:You get a flavor of the Rothstein persona, the atmosphere of excess somehow hovering at the fringe of lawyerly respectability. [read post]
16 Nov 2009, 6:07 am
* The Wall Street Journal digs into the Scott Rothstein scandal. [read post]
5 Nov 2009, 9:10 am
Federal Agents Raids Scott Rothstein's Law Offices, The Miami Herald, November 5, 2009. [read post]
17 May 2010, 2:43 am
Scott Rothstein, 47, Fort Lauderdale, Florida, entered a plea of guilty to a five-count Information. [read post]
30 Dec 2009, 10:37 am
The New Times of Broward Palm Beach published "Structured Settlement Industry Seeking Distance From (Scott) Rothstein; Crackdown Coming For "Cash Now" Outfits? [read post]
8 Jan 2010, 1:48 pm
Fort Lauderdale, Florida attorney, Scott Rothstein, is facing 30 years to life for his involvement in allegedly orchestrating one of the largest Ponzi schemes in South Florida history. [read post]
13 Dec 2016, 7:35 am
The New Jersey Disciplinary Review Board web page notes a recent consent disbarment of an attorney who was the subject of this Law360 report Scott Saidel, a Florida attorney who represented the wife of convicted Ponzi-schemer Scott Rothstein was disbarred... [read post]
9 Jun 2010, 9:53 am
http://structuredsettlements.typepad.com/structured_settlements_4r/scott-rothstein-ponzi/ Your web site says that you run a "National Registry to find pre-screened, five star rated planners and advisors who provide financial advice and services in your community"as a free Public Service. [read post]
18 Nov 2009, 8:18 pm
Our source tells us that a statement from Miami lawyer and real estate developer Alan Sakowitz is forthcoming which purportedly states that he met with Scott Rothstein three times during the months of August and September 2009 and that at no time did Rothstein discuss "structured settlements". [read post]
10 Dec 2009, 12:13 pm
We ask the question in light of a post we saw today over at Overlawyered, which links to a story from the Daily Business Review on our favorite alleged South Florida Ponzi-scheming lawyer, Scott Rothstein. [read post]
5 Feb 2010, 8:32 am
Fort Lauderdale Partner Richard Rosenbaum spoke to the Sun Sentinel about Scott Rothstein, a local attorney who has pled guilty to a 1.2 billion dollar ponzi scheme in South Florida. [read post]
31 Aug 2010, 6:59 am
Read more about the Scott Rothstein case here.B. [read post]
3 Sep 2010, 1:21 pm
This time the charities had not invested in the Ponzi scheme, but several Florida charities received gifts from Scott Rothstein, a man convicted of and sentenced to 50 years in federal prison. [read post]
