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18 Oct 2010, 9:53 am
According to the indictment and accompanying court documents, Villegas was Scott Rothstein's right hand in the investment scheme. [read post]
12 Oct 2010, 5:00 am
Sakowitz takes us through the narrative of the events leading to the arrest of Scott Rothstein. [read post]
11 Oct 2010, 7:02 am
Debra Villegas has been sentenced to 10 years in prison for her role in assisting in the billion-dollar Ponzi scheme perpetrated by former Florida attorney Scott Rothstein. [read post]
8 Oct 2010, 3:23 pm
District Judge William Zloch also took the unusual step of allowing Villegas to remain free until June 24, 2011, so she can assist in the ongoing investigation of the now-defunct Rothstein Rosenfeldt Adler firm.Other off-the-chart sentences are being handed out. [read post]
8 Oct 2010, 7:13 am
” [Frankel, American Lawyer, ruling, PDF, courtesy American Lawyer] Tags: class actions, Connecticut, sanctions, securities litigation Related posts Update: court OKs “ghost blurber” case, Sony likely to settle (0) The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) TARP money to settle shareholder class actions (5) Stoneridge: Wherein I am a footnote (1) [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]
5 Oct 2010, 10:05 pm
(5) Scott Rothstein and the legal profession’s image (6) Reins of power dept. (0) [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]
8 Sep 2010, 1:32 am
The investment commitments illustrate the success of Scott Rothstein's Ponzi scheme as he recruited investors with promises of annual returns as high as 164 percent. [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]
3 Sep 2010, 6:26 am
” [Bartels, ConcurOp] “EEOC encourages anonymous harassment complaints” [eleven years ago at Overlawyered] Tags: class action settlements, Florida, Japan, labor unions, prosecution, securities litigation, Supreme Court, terrorism Related posts Update: “Judge declares Adorno violated Bar rules” (0) The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) Stoneridge: Wherein I am a footnote (1) Stoneridge order (1) [read post]
31 Aug 2010, 6:59 am
Read more about the Scott Rothstein case here.B. [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]
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]
17 Aug 2010, 10:02 pm
Structured Settlements 4Real coverage and podcasts on Scott Rothstein Ponzi [read post]
9 Aug 2010, 9:48 pm
This is what Paul Oyer and Scott Schaefer found earlier as well. [read post]
8 Aug 2010, 10:23 pm
(5) Scott Rothstein and the legal profession’s image (6) Reins of power dept. (0) [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]
30 Jul 2010, 9:10 pm
Charles Macedo of Amster, Rothstein and Ebenstein, LLP; Scott Alter of Faegre & Benson; and Dr. [read post]
30 Jul 2010, 10:58 am
John Pacenti covers the latest abuse of trust here:A longtime court-appointed trustee and receiver entrusted with $1 million earmarked for the victims of ex-lawyer Scott Rothstein’s mammoth fraud is refusing to return the money and is the subject of a federal investigation, sources told the Daily Business Review. [read post]
