Search for: "Scott Rothstein"
Results 501 - 514
of 514
Sorted by Relevance
|
Sort by Date
20 Nov 2009, 9:06 am
Scott Rothstein ponzi scheme - identified as a legal and public relations reminder that all participants in settlements featuring periodic payments with potential subsequent payment transfers would benefit from applicable legislation (protection statutes) and required state court approvals. [read post]
14 May 2012, 2:00 pm
Since January 2011 there have been several individuals charged or sentenced for fraudulent investments: Scott Rothstein pleaded guilty in January 2010 to five counts of racketeering, money laundering and wire fraud, admitting he sold investors interests in bogus settlements in sexual-harassment and whistleblower suits. [read post]
28 Apr 2012, 11:37 am
There is also nothing new about a rogue managing lawyer using his firm as an instrument of fraud: Scott Rothstein and Marc Dreier are two especially audacious recent examples, both involving tens or hundreds of millions of dollars. [read post]
29 Dec 2009, 8:52 pm
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]
6 Nov 2009, 12:09 am
Firm's Attorneys Rally Their Defenses as Partner Faces Fraud Allegations
Daily Business Review
The downfall of one-time power broker Scott Rothstein amid an alleged fraud that investors say cost them at least $400 million is generating new business for lawyers all over South Florida -- and some of that business is coming from attorneys with the Rothstein Rosenfeldt Adler law firm. [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]
9 Mar 2014, 11:21 am
Marc Dreier and Scott Rothstein are recent rather spectacular examples. [read post]
27 Mar 2019, 1:00 am
Science, Scholarship, and Policymaking Scott Burris, Temple University, Science, Interdisciplinarity, and Health Law Scholarship Kevin Outterson, Boston University, Bad Science Leads to Bad Legal Scholarship Joanna Sax, California Western School of Law, Consumer Perceptions of Risk in Various Areas of Biotechnology C. [read post]
8 Nov 2009, 7:44 pm
KG v Derek Scott (PatLit) (Class 99) (IPKat) April 2010 trial ordered in trade mark infringement and copycat advertising dispute between Specsavers and Asda (IPKat) ‘Give it back! [read post]
8 Nov 2009, 7:44 pm
KG v Derek Scott (PatLit) (Class 99) (IPKat) April 2010 trial ordered in trade mark infringement and copycat advertising dispute between Specsavers and Asda (IPKat) ‘Give it back! [read post]
8 Nov 2009, 7:44 pm
KG v Derek Scott (PatLit) (Class 99) (IPKat) April 2010 trial ordered in trade mark infringement and copycat advertising dispute between Specsavers and Asda (IPKat) 'Give it back! [read post]
5 Jan 2010, 1:33 am
2009 was an eventful year, with significant developments across a wide variety of economic, financial, judicial and legislative fronts. [read post]
6 Nov 2020, 3:00 am
How the NFL’s Gridiron PAC Uses Influence in Washington ESPN – Michael Rothstein | Published: 10/29/2020 In 2007, National Football League Commissioner Roger Goodell, the son of a former U.S. senator, sought to strengthen the league’s political influence. [read post]
13 Apr 2014, 8:59 am
Scott Paper Co. v. [read post]