Search for: "Scott Rothstein" Results 181 - 200 of 514
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13 Nov 2009, 2:16 pm
Prominent South Florida Miami lawyer, Scott Rothstein's elaborate "Ponzi Scheme" could exceed $1 billion. [read post]
3 Nov 2009, 11:53 pm
" Purported text message from Scott Rothstein to his law partner sent Saturday from Morocco, as reported by Bob Norman 11/2/2009 [read post]
2 Jun 2010, 8:35 am by David Oscar Markus
A bodyguard in the Scott Rothstein case pleads guilty. [read post]
17 May 2008, 10:41 am by Michael Erdman
I understand that earlier this week Ed Magedson and XCentric Ventures filed suit in an Arizona (Maricopa County) state court against Whitney Information Network and the law firm Rothstein Rosenfeldt Adler P A, as well as a number of individuals – Russell Whitney, Ronald Simon, Christopher Sharp, Shawn Birken, Scott Rothstein and Steven Lippman (Case Number: CV2008-011196). [read post]
17 May 2008, 10:41 am by Michael Erdman
I understand that earlier this week Ed Magedson and XCentric Ventures filed suit in an Arizona (Maricopa County) state court against Whitney Information Network and the law firm Rothstein Rosenfeldt Adler P A, as well as a number of individuals – Russell Whitney, Ronald Simon, Christopher Sharp, Shawn Birken, Scott Rothstein and Steven Lippman (Case Number: CV2008-011196). [read post]
17 May 2008, 10:41 am by Michael Erdman
I understand that earlier this week Ed Magedson and XCentric Ventures filed suit in an Arizona (Maricopa County) state court against Whitney Information Network and the law firm Rothstein Rosenfeldt Adler P A, as well as a number of individuals – Russell Whitney, Ronald Simon, Christopher Sharp, Shawn Birken, Scott Rothstein and Steven Lippman (Case Number: CV2008-011196). [read post]
17 May 2008, 10:41 am by Michael Erdman
I understand that earlier this week Ed Magedson and XCentric Ventures filed suit in an Arizona (Maricopa County) state court against Whitney Information Network and the law firm Rothstein Rosenfeldt Adler P A, as well as a number of individuals – Russell Whitney, Ronald Simon, Christopher Sharp, Shawn Birken, Scott Rothstein and Steven Lippman (Case Number: CV2008-011196). [read post]
17 May 2008, 10:41 am by Michael Erdman
I understand that earlier this week Ed Magedson and XCentric Ventures filed suit in an Arizona (Maricopa County) state court against Whitney Information Network and the law firm Rothstein Rosenfeldt Adler P A, as well as a number of individuals – Russell Whitney, Ronald Simon, Christopher Sharp, Shawn Birken, Scott Rothstein and Steven Lippman (Case Number: CV2008-011196). [read post]
17 Dec 2009, 12:10 pm by David M. Trontz
The Miami criminal lawyer representing Scott Rothstein denied that a plea agreement is imminent. [read post]
1 Dec 2011, 11:51 am by Chad Bray
Two more former employees have been charged criminally in former Florida lawyer Scott Rothstein’s Ponzi scheme. [read post]
7 Jan 2010, 10:11 am by David M. Trontz
Disbarred Fort Lauderdale lawyer Scott Rothstein is allegedly going enter a guilty plea into charges including wire fraud, mail fraud and money laundering. [read post]
16 Jun 2014, 5:15 am
One of the least understood but most powerful constitutional rights, the Due Process Clause, is the escape route for those as yet un-charged in the ongoing Scott Rothstein prosecutions. [read post]
30 Jan 2012, 12:07 pm by admin
TD Bank denies any wrongdoing and maintains, that it was Scott Rothstein “who defrauded investors. [read post]
30 Jan 2012, 12:20 pm by admin
TD Bank denies any wrongdoing and maintains, that it was Scott Rothstein “who defrauded investors. [read post]
25 Jan 2010, 6:25 am by David Oscar Markus
Bob Norman was at the Scott Rothstein auction and took some video here.Here is the Florida Bar's webpage addressing its Haiti relief effort.That's all I got for you this Monday morning. [read post]
9 Nov 2009, 1:21 pm by David Oscar Markus
Bob Norman has been all over the Scott Rothstein case and had the (good?) [read post]