Search for: "Scott Rothstein" Results 281 - 300 of 514
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3 Jul 2010, 10:47 am by Anthony Lake
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]
23 Feb 2023, 12:42 pm by Norman L. Eisen
Scott Perry (R-Penn.) is protected by the Speech or Debate Clause from the Jan. 6 criminal investigation. [read post]
27 Jun 2014, 9:42 am by David Markus
Paula McMahon has some good coverage of the sentencing before Judge Cohn:Ponzi schemer Scott Rothstein's former law partner Russell Adler was sentenced Friday to 2 1/2 years in federal prison for illegally funneling campaign donations to Republican presidential and senate campaigns.Adler began visibly shaking in court as U.S. [read post]
15 Apr 2014, 6:36 am by David Markus
From Paula McMahon:Well-known Fort Lauderdale jeweler Patrick Daoud was sentenced to ten months of house arrest and two years of probation on Friday for helping to hide a huge 12.08 carat yellow diamond that Ponzi schemer Scott Rothstein's wife was attempting to conceal from federal authorities.Daoud, 55,the owner of Daoud's Fine Jewelry in Fort Lauderdale, pleaded guilty to obstruction of justice last year. [read post]
9 Nov 2009, 9:07 am by The Settlement Channel
The best example was last week as the Scott Rothstein saga unfolded it became readily apparent that this was going to be a real issue in protecting the Structured Settlement brand name that is so important to our profession. [read post]
3 Jan 2010, 3:56 pm by David Oscar Markus
Not ready for the traffic after the holiday weekend...Last year we had Ben Kuehne, Scott Rothstein, and of course, Paris Hilton. [read post]
8 Mar 2010, 5:20 pm
He uses Melvin Urofsky’s biography as a starting point and then sprinkles the article with quotes, anecdotes and statements from (among others) Laura Rothstein, Nelson Dawson, James Klotter and Brandeis’ grand-nephew Charles Tachau. [read post]
22 Jan 2015, 9:02 am
“The analysis is a balancing act,” wrote Rothstein in a 6-1 ruling in Tervita Corp. v. [read post]
9 Nov 2009, 5:05 am
 Why, since it's North of the Border, and you're Scott Rothstein, you go to the Captial Grille with your attorney for martinis and lunch. [read post]
20 Jun 2014, 10:45 am by Mark Astarita
With high-profile Ponzi scheme cases such as Bernie Madoff and Scott Rothstein being front-page news for several years now, the public has grown accustomed to court-appointed fiduciaries, such as bankruptcy trustees and receivers. [read post]
19 Dec 2012, 11:10 pm by JD Hull
So he got interviewed in Esquire for the January 2013 issue by Scott Raab. [read post]
18 Sep 2008, 2:53 pm
When Laura Rothstein was Dean at the Law School here at the University of Louisville, she was so taken with the book, she used to give copies of it away to visitors. [read post]
30 Nov 2009, 9:35 am
On June 15, 2005, lead counsel, Scott Rothstein was undergoing medical procedures and was unable to be available for the conference. [read post]
4 Dec 2009, 2:18 am
Florida - U.S. attorney files civil suit against political fundraiser Scott Rothstein, alleging massive Ponzi scheme Foley & Lardner LLP "On November 9, 2009, the U.S. [read post]
28 Jun 2016, 5:59 am by Staci Zaretsky
[ABA Journal] * Tony Villegas was convicted of the murder of Melissa Britt Lewis, a former partner at Ponzi schemer Scott Rothstein's firm. [read post]
9 Jun 2010, 1:47 pm by David Lat
Left to right: John Michael Farren, Scott Rothstein, Michael Margulies. [read post]
16 Mar 2010, 5:31 am by David Oscar Markus
In other news, Scott Rothstein is snitching against mobsters: Pretending he was being dogged by the FBI and needed help, Rothstein allegedly talked Settineri into tearing up two boxes of documents and laundering $79,000 from Rothstein's massive investment racket, according to sources familiar with the case. [read post]