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6 Dec 2009, 6:47 am
• Scott Rothstein, once a high-flying Florida attorney, was arrested on charges that he orchestrated a $1 billion Ponzi scheme. [read post]
4 Dec 2009, 10:20 am
By now, we know quite a bit about how Fort Lauderdale attorney and alleged Ponzi schemer Scott Rothstein spent his money. [read post]
4 Dec 2009, 6:59 am
What did he think his earnings were based on -- or Scott's for that matter? [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]
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]
3 Dec 2009, 12:50 pm
Scott Rothstein's law firm was HQed in Fort Lauderdale. [read post]
3 Dec 2009, 12:13 am
Trustee Seeking to Prevent Assets From Being Hidden in Rothstein Case Daily Business Review In an emergency hearing scheduled for today, a bankrupty judge is expected to consider a trustee's motion to block disgraced attorney Scott Rothstein from hiding or destroying assets held by dozens of his business entities. [read post]
2 Dec 2009, 9:00 pm
In response to allegations uncomfortably similar to those against former New York celebrity lawyer and arch Ponzi-schemer Marc Dreier, Fort Lauderdale attorney Scott Rothstein, head of Rothstein, Rosenfeldt and Adler, P.A., appeared in response to a criminal information in the U.S. [read post]
2 Dec 2009, 7:48 pm
Scott Rothstein's life insurance carrier also filed a complaint against him. [read post]
2 Dec 2009, 11:22 am
Lauderdale attorney Scott Rothstein. [read post]
2 Dec 2009, 6:51 am
There has been some debate about whether Rothstein was arrested or whether he was permitted to surrender. [read post]
2 Dec 2009, 6:22 am
``Scott ran the place like a rooster. [read post]
Scott Rothstein Arrested, Trial Set For 1/11/2010 And Filings In USA v. Rothstein, 0:09-cr-60331-JIC
1 Dec 2009, 6:53 pm
As everyone is well aware, Scott Rothstein was arrested today. [read post]
1 Dec 2009, 4:56 pm
Following is the Scott Rothstein charging document. [read post]
1 Dec 2009, 2:58 pm
Fort Lauderdale, Florida attorney Scott Rothstein was arrested Tuesday on charges of racketeering, conspiracy to commit money laundering, conspiracy to commit fraud, and two counts of fraud for his role in allegedly orchestrating a $1.2 Billion Ponzi scheme. [read post]
1 Dec 2009, 5:51 am
Hertz drops libel lawsuit against investor research outfit that claimed its solvency was at risk [Crain's New York, earlier] Report: New Jersey blogger jailed for threats against federal judges was on FBI informant payroll [AP] "Bentley Photos Are Props in Willie Gary’s High School Motivational Speech" [ABA Journal] Australian personal injury lawyers evade ad ban [Sydney Morning Herald] Scott Rothstein's alleged Ponzi scheme "targeted… [read post]
1 Dec 2009, 3:01 am
CBS 4 and reporter Jim Defede have reported that Scott Rothstein surrendered to the FBI and was in custody at 7:45 am today. [read post]
30 Nov 2009, 8:19 pm
Scott is still talking, this time to the Sun-Sentinel: Rothstein called Monday, after I sent a text asking if he was about to turn himself into federal authorities, a rumor that was making the rounds. [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]
30 Nov 2009, 8:00 am
Orange County, California - Orange County Register reports that Florida attorney Scott Rothstein was arrested Tuesday for federal white collar crime and felony fraud charges for running an investment scheme which promised huge returns on investment in fraudulent legal settlements. [read post]
