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7 Jan 2010, 8:22 am by South Florida Lawyers
Pepper-style pastiche of all of those faces, right behind Scott, Stu, Russ and Ringo dressed in colorful Beatles outfits. [read post]
7 Jan 2010, 7:56 am
Scott Rothstein *Complaint; *Exhibit 1: Life Insurance Policy. [read post]
7 Jan 2010, 6:00 am
[ABC News] * Ponzi-scheming Florida lawyer Scott Rothstein is going down without a fight. [read post]
7 Jan 2010, 4:14 am by David Oscar Markus
In SDFLA news, the Scott Rothstein plea has been set, but before Judge Cohn will conduct the change of plea hearing, he is having a McLain hearing next week and requiring the government to state in writing whether it is investigating Rothstein's lawyer Marc Nurik. [read post]
6 Jan 2010, 11:26 am by Walter Olson
Petersburg Times] Tags: class actions, Florida, politics, Scott Rothstein, securities litigation Related posts Stoneridge: Wherein I am a footnote (1) Sen. [read post]
6 Jan 2010, 10:00 am by Robert J. Ambrogi
And before I get a slew of e-mails pointing out the obvious, let me say that I am intentionally skipping the headline-topping misbehaving lawyers who have already had more than their share of the spotlight in 2009 -- lawyer turned powerhouse-defendant Marc Dreier, Florida lawyer and accused Ponzi-schemer Scott Rothstein, and misbehaving federal judges Samuel Kent of Texas and Thomas Porteus Jr. of Louisiana. [read post]
6 Jan 2010, 8:37 am by Brian Baxter
Sibling publication the Daily Business Review reports that Scott Rothstein, the Fort Lauderdale lawyer accused of running a $1.2 billion Ponzi scheme at his former firm, is negotiating a plea with federal prosecutors. [read post]
5 Jan 2010, 1:33 am by Kevin LaCroix
2009 was an eventful year, with significant developments across a wide variety of economic, financial, judicial and legislative fronts. [read post]
4 Jan 2010, 5:23 pm
Additional findings from the AP analysis: • Over 150 Ponzi schemes fell in 2009 • 40 scams collapsed in 2008 • Allen Stanford’s $7 billion international Ponzi scam and Scott Rothstein’s $1.2 billion scheme were among the larger plots that fell apart last year Bernard Madoff’s $65 billion Ponzi scam wasn’t calculated into last year’s figures because he was arrested at the end of 2008. [read post]
4 Jan 2010, 7:43 am by Ashby Jones
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]
4 Jan 2010, 3:46 am by Rumpole
This is the same Judge Hurley (recently appointed by Charlie Crist with a ringing endorsement by Scott Rothstein, and a large donation by Rothstein to the State Republican party within days of the appointment) who gave a man 6o days and then another 60 days for contempt of court during a bond hearing. [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]
31 Dec 2009, 2:48 pm by Jennifer Forsyth
-Flamboyant lawyer Scott Rothstein appears to have flown too close to the Florida sun and taken a tumble after his firm folded and he was charged with conspiracy under the RICO statutes for masterminding a $1.2 billion Ponzi scheme out of his law office. [read post]
30 Dec 2009, 10:37 am by structuredsettlements
The New Times of Broward Palm Beach published "Structured Settlement Industry Seeking Distance From (Scott) Rothstein; Crackdown Coming For "Cash Now" Outfits? [read post]
29 Dec 2009, 8:52 pm by lawmrh
And while there were certainly many contenders this year, including, Joe “He Lied” Wilson, Florida Big Wheel Scott Rothstein, or the infamous ex-SEC lawyer Marc Dreier, there’s really only one obvious recipient. [read post]
29 Dec 2009, 6:25 am by David M. Trontz
The latest "Ponzi" scheme that unraveled in South Florida stems from the purported $1.2 billion fraud linked to Scott Rothstein, the once prominent Ft. [read post]
28 Dec 2009, 11:50 am by South Florida Lawyers
Why didn't anyone at RRA do that with Scott Rothstein? [read post]
28 Dec 2009, 7:42 am by Rumpole
It could be something as large as President Obama being sworn in, to something as small as the escalators being fixed/broken/fixed....In no particular order, the nominees are:1) Scott Rothstein steals a few bucks;2) Judge Adrien gets two challengers;3) Former Judge Phil Davis finally convicted;4) Carlos Martinez dummies up;5) Jay Kolsky: busiest man alive;6) Conflict Counsel stays alive;7) Abe Laeser retires;8) ??? [read post]