Search for: "Scott Rothstein"
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3 Jan 2012, 8:19 am
-Scott Rothstein, Dec. 12, 2011 So begins a deposition, held behind closed doors in a Fort Lauderdale, Fla., court, in which the now-disbarred Florida lawyer (pictured) claims to lay the details of the $1.2 billion Ponzi scheme that earned him a 50-year prison sentence. [read post]
10 Jan 2012, 6:41 am
The Sunday Miami Herald had a page-one story on the Scott Rothstein criminal enterprise. [read post]
3 Sep 2013, 6:24 am
From the Sun-Sentinel:Nearly four years after Scott Rothstein's massive Ponzi scheme spectacularly imploded, the long-simmering criminal investigation entered a new phase Friday with the arrests of two Broward County attorneys accused of assisting the fraudster.Douglas L. [read post]
7 Jun 2010, 12:31 pm
The government has asked Judge Cohn to sentence Scott Rothstein to 40 years, a (meaningless?) [read post]
12 Feb 2014, 4:00 am
She said jurors did not hold Kitterman's battle with drug and alcohol addiction against her at all, but believed she was guilty of the crimes prosecutors accused her of committing.Here are the results from the poll taken a few days ago, which the readers got right:Should the defense have called Scott Rothstein to the stand in the Kitterman trial? [read post]
26 Jan 2010, 8:29 am
Scott Rothstein Case Seen as Economic Boon for Lawyers, The Miami Herald, January 27, 2010. [read post]
14 Jul 2015, 11:08 am
El defraudador Scott Rothstein les dijo a los fiscales federales en 2011 que su propio compañero abogado Douglas Bates, ´estaba en su nómina´. [read post]
18 Jan 2012, 1:52 pm
Judge Cooke presided over the first of what will be many Scott Rothstein-related civil trials. [read post]
18 Jan 2012, 10:06 pm
A jury has decided than TD Bank must pay Coquina Investments $67M for playing an assisting role in attorney Scott Rothstein’s $1.2 billion Ponzi scam. [read post]
20 Nov 2009, 1:03 am
Ok, let's get Rothstein out of the way: John Pacenti and the Herald report on how Scott allegedly bilked this investor just weeks before he took off for Morocco. [read post]
12 Nov 2013, 5:23 am
The couple communicated through coded letters about their plan while Scott Rothstein was held at a secret location before he was imprisoned, the lawyers wrote in court records." [read post]
3 Jan 2013, 5:33 am
Lauderdale attorney/ponzi scheme specialist Scott Rothstein, is set to plead guilty before new federal Judge Robin Rosenbaum. [read post]
11 Jan 2010, 11:53 am
Two police officers from the Fort Lauderdale Police Department were suspended Friday while an investigation continues into their relationship with accused Ponzi schemer Scott Rothstein. [read post]
11 Feb 2014, 5:14 am
She testified in her own defense yesterday, taking on Scott Rothstein. [read post]
20 Nov 2009, 7:45 am
To paraphrase Mark Harris, it seems that Scott Rothstein continues to rule our world. [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]
22 Oct 2014, 8:52 am
From the Desk of Jim Eccleston at Eccleston Law Offices: Frank Spinosa, a former regional vice president of TD Bank, has been charged for his involvement in jailed attorney Scott Rothstein’s $1.4 billion Ponzi scheme. [read post]
11 Jun 2010, 8:41 am
It's easy to trash Scott Rothstein and throw away the key. [read post]
22 Nov 2009, 10:25 am
This is what American Lawyer Media (ALM) says that its mission statement is: "We aim to deliver the highest standards of integrity, fair-dealing and quality in the services we provide" So why, in announcing the Snyder complaint against Scott Rothstein, does reporter John Pacenti speak of investors who lost money investing in structured settlements? [read post]
3 Nov 2009, 5:17 am
I never met Scott Rothstein. [read post]
