Search for: "Scott Rothstein"
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8 Jan 2010, 12:43 am
Creditors Try to Block Last Paychecks to Employees of Former Rothstein Firm Daily Business Review A creditors committee in the bankruptcy case of defunct law firm Rothstein Rosenfeldt Adler unsuccessfully tried Thursday to block salary payments to three employees in the wake of founder Scott Rothstein's alleged $1.2 billion fraud. [read post]
18 Feb 2010, 12:05 am
Accounting Firm Tied to Rothstein Slams Suit as Smear Campaign Daily Business Review The accounting firm linked to jailed former attorney Scott Rothstein claims it's a victim of a smear campaign, it never audited Rothstein and has no liability in the $1.2 billion fraud for which he faces federal prison. [read post]
7 Jun 2010, 2:36 am
I'M SO SORRY UNCLE (JIMMY) ALBERT:In case you missed it over the weekend, here is the Scott Rothstein "I can't believe I was so stupid and greedy" letter to Judge Cohn. [read post]
28 Jan 2010, 2:34 am
. - http://dotfuturemanifesto.blogspot.com/ MyUSTINET News: Scott Rothstein Set To Plead Guilty In Massive ... [read post]
9 Oct 2013, 7:47 am
Saidel’s lawyer told the judge that her client was not driven by profit or greed, but that he erred by viewing Kim Rothstein as a friend rather than a client. [read post]
5 Apr 2012, 7:19 am
Another FBI focus — corporate and securities fraud — is also a familiar phenomenon to South Florida, Mueller said, citing the case of Scott Rothstein, the Fort Lauderdale attorney who led a $1.6 billion Ponzi scheme that hinged on selling interests in the proceeds of judgments from non-existent lawsuits. [read post]
27 May 2014, 12:52 pm
Guys, No Dealing Drugs at the Office - I'm Trying to Run a Ponzi Scheme Here In 2011, the Wall Street Journal quoted testimony given by Scott Rothstein after he had pleaded guilty and was interested in cooperating with anybody who asked. [read post]
21 Jun 2010, 8:14 pm
Some get scammed by the likes of a Bernie Madoff, Scott Rothstein, Marc Dreier or lower level alleged Ponzi hoods like "Dirty Barry" and Nicholas Cosmo Some get fleeced or taken advantage of by friends or family, or salesmen with a hot tip (never answer an investment survey!). [read post]
26 May 2010, 8:37 am
On Sunday November 1, federal authorities seized the law firm premises in connection with an alleged Ponzi scheme carried out by the law firm’s senior partner, Scott W. [read post]
6 Jan 2022, 12:18 pm
Laura Rothstein and Scott F. [read post]
10 Jun 2010, 1:28 am
Lawyer and Ponzi schemer Scott Rothstein gets 50 years. [read post]
9 Aug 2010, 9:48 pm
This is what Paul Oyer and Scott Schaefer found earlier as well. [read post]
15 Apr 2021, 5:45 am
Still alive for now (in an undisclosed location within the federal prison system) is fellow Ponzi schemer Scott Rothstein, who stole less money than Madoff (less than $2 billion, in fact), but whose story I think is more amusing. [read post]
18 Sep 2013, 11:59 am
Nobody compares to the Madoff, of course, although Scott Rothstein tried pretty hard. [read post]
28 Sep 2011, 6:10 am
’s economic health when a wealthy private citizen like Scott Rothstein is permitted to hire the department to provide personal around-the-clock protection? [read post]
23 Apr 2023, 9:05 pm
Rothstein, the managing director of Ceres Accelerator for Sustainable Capital Markets, reinforces Crowley’s and Eccles’ position. [read post]
19 Nov 2020, 5:15 am
Ponzi schemers mentioned here have included Bernie Madoff, “Excuseman,” and this guy, but the most comedy was provided by Scott Rothstein, who managed to run one of the largest Ponzi schemes in history from a medium-sized Florida law firm. [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [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]
1 Oct 2023, 9:06 pm
Jared Rothstein of the Consumer Brands Association said there is a need for clarity and centralized operations for the recall process. [read post]
