Search for: "Scott Rothstein"
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28 Jul 2010, 3:24 am
More: various perspectives on FCPA whistleblower bounties [Koehler] Tags: Foreign Corrupt Practices Act, securities litigation, whistleblowers Related posts Informants rejoice (1) “New Financial Regulations Will Make Whistleblowing Lucrative” (5) When sending demand letters… (1) The donations of Scott Rothstein (0) Texas prosecutor charges nurses for reporting doctor (8) [read post]
26 Jul 2010, 8:12 pm
The Sun-Sentinel has more here:The Fort Lauderdale hedge fund manager who was the largest feeder to Ponzi schemer Scott Rothstein has agreed to give up much of his wealth as part of a settlement with bankruptcy attorneys.The settlement agreement by George Levin and his Banyon investment entities — which funneled $830 million into Rothstein's $1.4 billion investment fraud — was filed late Monday in U.S. [read post]
19 Jul 2010, 9:32 am
Based on th charges, Shapiro is actually facing more prison time than infamous South Florida Ponzi schemer Scott Rothstein. [read post]
19 Jul 2010, 4:17 am
” [Truth on the Market] Tags: securities litigation Related posts When sending demand letters… (1) The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) TARP money to settle shareholder class actions (5) Suing Buffett, and many others, over takeovers (1) [read post]
8 Jul 2010, 2:21 pm
In Judge Cohn's last big sentencing -- Scott Rothstein -- he went over the government's recommendation... [read post]
3 Jul 2010, 10:47 am
According to Law.com, Stuart Rosenfeldt, of Rothstein Rosenfeldt Adler--as in Scott Rothstein, the convicted $1.2 billion Ponzi schemer--was deposed last week by the law firm's bankruptcy trustee concerning his law firm's finances and political contributions. [read post]
29 Jun 2010, 8:54 am
Thrown with help from a class action law firm [Peter Beller, Forbes] Tags: class actions, securities litigation Related posts 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) Stoneridge order (1) [read post]
25 Jun 2010, 3:07 am
” [Mauro/NLJ] And hurray for the presumption against extraterritoriality [Ku/Opinio Juris] Tags: extraterritoriality, securities litigation Related posts When sending demand letters… (1) U.K. online-gambling site settles with Dept. of Justice (2) The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) TARP money to settle shareholder class actions (5) [read post]
23 Jun 2010, 6:47 am
It's an interesting contrast to the memo filed for Scott Rothstein, especially in tone. [read post]
21 Jun 2010, 8:14 pm
Some get scammed by the likes of a Bernie Madoff, Scott Rothstein, Marc Dreier or lower level alleged Ponzi hoods like "Dirty Barry" and Nicholas Cosmo Some get fleeced or taken advantage of by friends or family, or salesmen with a hot tip (never answer an investment survey!). [read post]
18 Jun 2010, 5:00 am
” Tags: Massachusetts, politics, securities litigation Related posts Upholding democracy, frivolous election challenge thrown out (0) The donations of Scott Rothstein (0) Stoneridge: Wherein I am a footnote (1) Sen. [read post]
15 Jun 2010, 5:29 pm
Florida lawyer Scott Rothstein Is Sentenced to 50 Years for Ponzi. [read post]
14 Jun 2010, 10:33 pm
(5) Scott Rothstein and the legal profession’s image (6) Reins of power dept. (0) [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]
11 Jun 2010, 8:41 am
It's easy to trash Scott Rothstein and throw away the key. [read post]
11 Jun 2010, 6:00 am
Scott Rothstein and his $1.3 billion dollar ponzi scheme. 4. [read post]
10 Jun 2010, 4:42 pm
Goliath National Bank - Rhetoric and Class Actions - Virginia lawyer Andrew Trask of McGuireWoods on the firm's blog, Class Action Countermeasures Florida Ponzi Con Man Scott Rothstein Gets 50 Years - Georgia attorney Anthony Lake of Gillen, Withers & Lake in the firm's Federal Criminal Defense Blog A personal look at the effect of BP Oil Spill on Clam Farmers in the Florida Pan Handle - Florida lawyer Brian LaBovick of LaBovick & Labovick on the… [read post]
10 Jun 2010, 9:00 am
It is therefore wrong to hold him to an adult standard and charge him with a felony that could send him away for nearly as much time as Scott Rothstein - Fort Lauderdale's billion dollar ponzi scammer. [read post]
10 Jun 2010, 7:14 am
"Scott's going to learn survival first-hand. [read post]
10 Jun 2010, 3:42 am
Scott Rothstein, a former lawyer from Florida, was handed a 50-year prison sentence Wednesday, after pleading guilty earlier this year of orchestrating a Ponzi scheme that defrauded $1.2 billion from investors, The Wall Street Journal reported. [read post]
