Search for: "Scott Rothstein"
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19 May 2011, 8:36 am
From Jay Weaver's article:A prominent attorney whose fortunes rose with a Fort Lauderdale viatical insurance company at the center of a $1.25 billion investment fraud case pleaded guilty Wednesday to a single conspiracy charge, marking a major development in the long-running prosecution of executives and others at Mutual Benefits Corp.Michael McNerney, 62, of Fort Lauderdale, admitted that as its lawyer, he helped the now-defunct company lure thousands of investors worldwide into buying dubious… [read post]
8 Sep 2010, 1:32 am
The investment commitments illustrate the success of Scott Rothstein's Ponzi scheme as he recruited investors with promises of annual returns as high as 164 percent. [read post]
30 Dec 2009, 9:57 am
Media characterization of Scott Rothstein as a "mini Madoff" added to the stigma. [read post]
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]
19 Nov 2009, 10:09 am
In another sign of his waning influence, Hindert been totally silent on the $1B Scott Rothstein scam which initially had grossly mischaracterized structured settlements. [read post]
12 Nov 2009, 6:35 am
I got into a debate with someone at the courthouse the other day over which bunker is more secure -- Scott Rothstein's padlocked and elaborately secure Fort Lauderdale lair, or the newly reinforced and fortified judicial bunker by the highway. [read post]
14 Nov 2009, 7:01 am
At a time when we are actively dealing with the fallout from alleged $1B Ponzi lawyer Scott Rothstein misrepresenting what a "structured settlement" is, the last thing we need is to have OUR so-called leaders mis-characterizing or misrepresenting professional credentials. [read post]
17 Aug 2020, 9:49 am
In addition to representing victims of Coggins’ scheme, Silver Law Group is currently advocating for victims of the TCA hedge fund fraud, the Woodbridge real estate Ponzi scheme, and worked on behalf of victims of Scott Rothstein’s Ponzi scheme. [read post]
19 Jan 2010, 6:19 am
Also reported in the Chronicle, similar to confessed attorney/Ponzi schemer, Scott Rothstein, Stanford allegedly had many ties to politicians. [read post]
2 May 2012, 8:32 am
When I read the article, I couldn't believe what I was reading so I called my friend Johnny and I said Johnny, what the....First, I've always been intrigued in a Scott Rothstein kind of way at the Ruden "investment banking division," Ruden Capital Partners, run by former Ruden lawyer Patrick Moran. [read post]
10 Dec 2009, 1:42 am
Genadi Yagodayev the sole member of the Rockford Group is the latest person to be charged with fleecing investors in purported structured settlement funding, following closely on the tails of the recent Scott Rothstein ponzi, which was found not to have anything to do with legitimate structured settlements. [read post]
30 May 2010, 6:54 am
A week later he will be sentencing Scott Rothstein and on July 2 he will be sentencing former Miramar City Commissioner Fitzroy Salesman. [read post]
5 Jul 2011, 2:46 am
Two weird things happened in Broweird over the holiday weekend. 1) Traffic Magistrate Rhonda Hollander was arrested on felony charges for what the JAA Blog calls "a bizarro" incident. 2) Bob Norman has the info on a Broweird ASA (Corey Ackerman) suspended over his prior conduct at RRA (Scott Rothstein's old firm). [read post]
10 Jun 2010, 9:00 am
It is therefore wrong to hold him to an adult standard and charge him with a felony that could send him away for nearly as much time as Scott Rothstein - Fort Lauderdale's billion dollar ponzi scammer. [read post]
26 Nov 2009, 10:30 am
These aren't the Bernie Madoff's and Scott Rothsteins, but quality people who work hard long hours and through little fault of their own have faced incredible pressure, adversity and experienced failure for the first times in their professional lives. [read post]
31 Dec 2009, 2:48 pm
-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]
26 Jun 2012, 10:54 am
While banks have remained relatively immune to claims for aiding and/or abetting fraud by victims of white collar crime, the recent jury verdict against TD Bank for its involvement in Scott Rothstein's $1.4 billion Ponzi scheme has emboldened those seeking to hold banks accountable. [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]
29 Nov 2009, 11:59 pm
High Court Permanently Disbars Disgraced Attorney Daily Business Review The law career of disgraced Florida attorney and fraud suspect Scott Rothstein is over. [read post]
27 Nov 2009, 1:23 am
High Court Permanently Disbars Disgraced Attorney Daily Business Review The law career of disgraced Florida attorney and fraud suspect Scott Rothstein is over. [read post]
