Search for: "Scott Rothstein"
Results 261 - 280
of 514
Sorted by Relevance
|
Sort by Date
3 Dec 2009, 9:38 pm
Although it may be considered small change when compared with the fraud of fellow Floridian Scott Rothstein, according to an FBI press release, Gary Ernest Williams, former Chief Financial Officer for Marian Gardens Tree Farm (MGTF) in Groveland, Florida, was sentenced to eight years imprisonment on Monday in the U.S. [read post]
1 Apr 2010, 1:59 pm
To the contrary, these legal settlements were fabricated by notorious Ponzi schemer and disbarred Florida attorney Scott Rothstein, who has plead guilty to the largest investment fraud in South Florida’s history. [read post]
4 Nov 2009, 5:30 am
Rothstein's firm quickly and publicly moved to separate themselves from 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]
27 Oct 2015, 6:20 am
District Judge William Dimitrouleas before being sentenced for helping Ponzi schemer Scott Rothstein rip off millions of dollars from investors, including members of his synagogue. [read post]
9 Jun 2010, 8:20 am
Next to Harvey was Scott's sister, Ronni, and next to her was mother Gay. [read post]
4 Jan 2010, 7:43 am
As our now former boss Jennifer Forsyth wrote last week, there were many candidates: the fallouts from the unmasking of both Bernie Madoff and Marc Dreier, the Ted Stevens acquittal, the Scott Rothstein flameout. [read post]
16 Jul 2015, 7:50 am
Paula McMahon broke the story: A financial adviser accused of deceiving investors who lost millions in Scott Rothstein's $1.4 billion Ponzi scheme is expected to plead guilty to at least one criminal charge later this month, court records show. [read post]
7 Jan 2010, 8:22 am
Pepper-style pastiche of all of those faces, right behind Scott, Stu, Russ and Ringo dressed in colorful Beatles outfits. [read post]
6 Nov 2009, 10:07 am
The individual subject to the most scrutiny is Scott Rothstein, a high-profile Broward County lawyer and equity partner in the firm currently under investigation. [read post]
25 Apr 2014, 4:44 pm
Some year....Two of Scott Rothstein's BSO henchmen have been indicted. [read post]
19 Sep 2018, 1:00 am
Twenty Most-Cited Health Law Faculty in Web of Science 2013-2017 1 Studdert, David2 Kesselheim, Aaron3 Mello, Michelle M.4 Gostin, Lawrence O.5 Greely, Henry T.6 Rosenbaum, Sara7 Hall, Mark A.8 Annas, George J.9 Burris, Scott C.10 Rothstein, Mark11 Sage, William M.12 Cohen, I. [read post]
17 Nov 2009, 7:08 am
" As the industry has already seen with the Scott Rothstein saga, mislabeling has a potentially deleterious effect on public perception of structured settlements given that the misinformation will be indexed on the Internet for some time to come. [read post]
23 Feb 2014, 1:40 pm
After more than six hours of compelling testimony by convicted and jailed Ponzi swindler Scott Rothstein, a West Palm Beach, Florida federal jury took one third the time of his testimony to find his associate Christina Kitterman, 39, guilty of all three counts of wire fraud brought against her by the U.S. [read post]
6 Feb 2017, 2:07 pm
Scott Rothstein, the mastermind in a $1.2million Ponzi scheme said, “We were living like rock stars; private jets, massive amounts of money. [read post]
21 Apr 2010, 9:46 am
Ah, things had been so nice and quiet on the Ponzi beat, what with Bernie Madoff and Marc Dreier in the slammer, and Scott Rothstein having decided to plead guilty. [read post]
30 May 2010, 4:46 pm
" He's being profiled because he's got three huge sentencings coming up -- Scott Rothstein, Beverly Gallagher, and Fitzroy Salesman. [read post]
3 Dec 2009, 12:50 pm
Scott Rothstein's law firm was HQed in Fort Lauderdale. [read post]
13 Nov 2009, 7:03 am
Rothstein). [read post]
19 Mar 2010, 6:43 am
” Did Florida governor Charlie Crist think that about Scott Rothstein? [read post]
