Search for: "Scott Rothstein"
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28 Jan 2010, 8:49 am
Infamous Broward County lawyer Scott Rothstein entered a guilty plea in federal court for operating a massive 'Ponzi" scheme. [read post]
30 Nov 2009, 1:56 am
(Scott Rothstein tidbit- why did he need police protection to go to the airport? [read post]
23 Mar 2018, 6:35 am
Scott Rothstein is writing his own motions. [read post]
27 Nov 2009, 4:34 am
SCOTT ROTHSTEIN UPDATE: Inside the Belly of the beast : An 18 Year Old Intern's Story on Working for Scott Rothstein at RRA. [read post]
14 Jun 2010, 1:45 pm
All of South Florida has been following this case since the investigation began regarding Scott Rothstein's multi-million dollar Ponzi scheme. [read post]
18 Feb 2021, 5:14 am
Mangan et al.Rene Rothstein Rubin, Plaintiff, v. [read post]
23 Nov 2009, 8:27 am
., law firm leader Scott Rothstein would piggyback on actual lawsuits, including one tawdry case his firm was handling, to solicit investors in an alleged Ponzi scheme, according to a lawsuit by investors claiming more than $100 million in losses. [read post]
31 May 2011, 11:00 am
DOJ Press Release, Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Jaxon Van Derbeken, San Francisco Chronicle, S.F. police scandal widens - 26 more cases dropped Jay Weaver, Miami Herald, Four of Ponzi schemer Scott Rothstein’s... [read post]
19 Oct 2011, 8:30 pm
Martha Neil of the ABA Journal inexplicably continues her shambolic reporting of the Scott Rothstein Ponzi scheme as it purportedly relates to structured settlements. [read post]
11 Mar 2010, 6:44 am
Though Kim and Scott socialized with investors, she said she never overheard them discuss the investments. [read post]
9 Nov 2009, 7:09 am
Sure, there's a lot of that going on with the Scott Rothstein case, but the guy isn't doing anything to help his cause. [read post]
1 Dec 2009, 2:58 pm
Fort Lauderdale, Florida attorney Scott Rothstein was arrested Tuesday on charges of racketeering, conspiracy to commit money laundering, conspiracy to commit fraud, and two counts of fraud for his role in allegedly orchestrating a $1.2 Billion Ponzi scheme. [read post]
8 Jun 2011, 2:36 pm
So we will have to wait to see what kind of reduction Rothstein gets.Any predictions? [read post]
9 Jun 2010, 8:35 am
Scott Rothstein was sentenced today to 50 years in prison. [read post]
8 Mar 2012, 2:11 pm
All the bad headlines for TD Bank involving Scott Rothstein must really interfere with their big outreach efforts in South Florida, and this order from Judge Marra in yet another investor suit can't help:Through their Complaint, Plaintiffs allege that “Defendant intended Plaintiffs to rely upon its misrepresentations,” Complaint at ¶ 53 (emphasis added), and “Plaintiffs relied on Defendant’s misrepresentations [and omissions] and engaged in… [read post]
28 Apr 2010, 10:22 am
Villegas is facing 10 years in federal prison for allegedly helping her boss, Scott Rothstein, run the Ponzi scheme. [read post]
29 Apr 2014, 1:12 pm
The investigation tied the two deputies with a close affiliation with convicted Ponzi swindler Scott Rothstein. [read post]
27 Jan 2010, 8:58 am
We treat the appeal as a petition for certiorari but deny the relief sought.Sheesh, first Garvin and now Judge Shepherd -- we really are living in strange times.We now return you to your regularly scheduled Scott Rothstein yank fest. [read post]
27 May 2011, 6:29 am
Attorney Miami filed charges against four individuals in connection with the Scott Rothstein's fraudulent Ponzie scheme. [read post]
27 Apr 2010, 11:02 am
Chief operating officer Debra Villegas was charged Tuesday with conspiring to launder money from his massive investment racket (via Miami Herald). [read post]
