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2 Dec 2009, 6:51 am by David Oscar Markus
There has been some debate about whether Rothstein was arrested or whether he was permitted to surrender. [read post]
3 Nov 2009, 3:38 pm
The former name partner at Rothstein Rosenfeldt Adler who turned up in Morocco amidst allegations that he bilked investors out of more than $200 million through a side business, returned to South Florida hours before a hearing on Tuesday to determine control of his firm, the Daily Business Review reports. [read post]
1 Apr 2011, 4:30 am by Justin de Vries
The breakdown of a marriage or common law relationship can raise a host of complex legal issues both for the living and the dead. [read post]
27 Apr 2010, 11:02 am by David Oscar Markus
Chief operating officer Debra Villegas was charged Tuesday with conspiring to launder money from his massive investment racket (via Miami Herald). [read post]
28 Oct 2016, 1:18 pm by Tom Smith
As far as I can tell, the worst thing a presidential candidate can do is turn Americans against each other. [read post]
29 Sep 2021, 7:10 am by Unreported Opinions
Tax law — Refund claim — Statute of limitations This case principally concerns the statute of limitations for tax-refund claims. [read post]
29 Jan 2009, 5:05 am
 He goes as far as to provide a customer list to Scott. [read post]
12 Apr 2024, 3:17 am by Yosi Yahoudai
Hawkins was set to hear other motions to dismiss, including one related to Scott as an individual, on Monday.Following an investigation by Houston Police, no charges were filed against Scott. [read post]
3 Oct 2012, 4:37 am by Dianne Saxe
Scotts had done so to protect its bird foods from insect infestation during storage. [read post]
18 Jan 2011, 3:03 pm
The Worcester Police Department believes that Sanabria and Scott got into an argument, during which Sanabria allegedly grabbed a knife and stabbed Scott once in the chest. [read post]
1 Oct 2010, 8:56 am by Tim Baran
After going on inactive status for a few years, Wisconsin attorney general candidate Scott Hassett completed 30 hours of continuing [...] [read post]