Search for: "Scott Rothstein"
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10 Jul 2017, 4:50 pm
Background Scott Rothstein orchestrated a Ponzi scheme through his law firm, Rothstein Rosenfeldt Adler. [read post]
14 May 2017, 7:56 am
As everyone's semesters wind down, this week's roundup offers a sampling of reviews.The Times Literary Supplement has a review of Susan Scott Parrish's The Flood Year 1927: A Cultural History Apropos of modern conservatism and the presidency, The New York Times carries a review of Alvin S. [read post]
27 Apr 2017, 1:30 am
Michelle Meyer, Geisinger Health System, (Still) Waiting to Exhale: Why the Future of Biospecimens Research Remains Unclear after the Final RuleMark Rothstein, University of Louisville School of Medicine, International Health ResearchNicolas Terry, Indiana University Robert H. [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]
10 Jan 2017, 7:27 am
., Omari Scott Simmons, Class Dismissed: Rethinking Socio-Economic Status And Higher Education Attainment, 46 Ariz. [read post]
6 Jan 2017, 7:25 am
More fallout from the Scott Rothstein Ponzi scheme in a disbarment from the New York Appellate Division for the First Judicial Department On October 23, 2014, respondent pleaded guilty in the United States District Court for the Southern District of... [read post]
13 Dec 2016, 7:35 am
The New Jersey Disciplinary Review Board web page notes a recent consent disbarment of an attorney who was the subject of this Law360 report Scott Saidel, a Florida attorney who represented the wife of convicted Ponzi-schemer Scott Rothstein was disbarred... [read post]
28 Jun 2016, 5:59 am
[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]
25 Mar 2016, 12:41 pm
In September 2015, the firm agreed to pay $52.5 million to investors in relation to failures to monitor activities by Florida lawyer Scott Rothstein, who was accused of running a $1.2 billion fraud scheme. [read post]
22 Feb 2016, 6:21 am
"The 11-page sentencing memo describes prison terms in other financial fraud cases, including the 50-year sentence imposed on disgraced Fort Lauderdale attorney Scott Rothstein.Clark was convicted Dec. 11 after a five-week retrial, after a jury could not reach a verdict in his first trial.Federal authorities say Cay Clubs was a $300 million Ponzi scheme.Yikes, a life sentence for this crime... when Rothstein -- the supposed worst of the worst -- gets 50. [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]
13 Oct 2015, 12:49 pm
Michael Szafranski was caught up in the $1.4 billion Ponzi scheme involving Scott Rothstein. [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]
14 Jul 2015, 11:08 am
El defraudador Scott Rothstein les dijo a los fiscales federales en 2011 que su propio compañero abogado Douglas Bates, ´estaba en su nómina´. [read post]
19 Jun 2015, 8:43 am
This week, a Florida appeals court partially reversed a ruling denying Bank of America’s efforts to arbitrate various claims related to the Scott Rothstein Ponzi scheme. [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]
16 Jan 2015, 3:12 pm
The saga of disbarred lawyer Scott Rothstein contains important context for the recent allegations against Alan Dershowitz. [read post]
7 Nov 2014, 4:00 am
Maglich in Ponzitracker Five years ago on a late October night, prominent lawyer Scott Rothstein hurried down an empty tarmac towards a waiting Gulfstream plane bound for Morocco – a country that lacked an extradition agreement with the United States. [read post]
22 Oct 2014, 8:52 am
From the Desk of Jim Eccleston at Eccleston Law Offices: Frank Spinosa, a former regional vice president of TD Bank, has been charged for his involvement in jailed attorney Scott Rothstein’s $1.4 billion Ponzi scheme. [read post]
14 Oct 2014, 4:18 am
Scott Rothstein was sentenced to fifty years and is currently serving his sentence at an unknown federal detention facility. [read post]
