Search for: "Scott Rothstein"
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10 Oct 2014, 12:35 pm
The statute is about to run on the Scott Rothstein case. [read post]
2 Oct 2014, 8:08 am
Attorney Dwayne Williams asked for the 327 month sentence, slightly more than 27 years and at the top of the sentencing guidelines for a defendant with his record.UPDATE -- Meantime, Scott Rothstein's ex-partner Stuart Rosenfeldt was sentenced this morning by Judge Cooke to a 33-month prison term on conspiracy conviction. [read post]
27 Jun 2014, 9:42 am
Paula McMahon has some good coverage of the sentencing before Judge Cohn:Ponzi schemer Scott Rothstein's former law partner Russell Adler was sentenced Friday to 2 1/2 years in federal prison for illegally funneling campaign donations to Republican presidential and senate campaigns.Adler began visibly shaking in court as U.S. [read post]
20 Jun 2014, 10:45 am
With high-profile Ponzi scheme cases such as Bernie Madoff and Scott Rothstein being front-page news for several years now, the public has grown accustomed to court-appointed fiduciaries, such as bankruptcy trustees and receivers. [read post]
16 Jun 2014, 5:15 am
One of the least understood but most powerful constitutional rights, the Due Process Clause, is the escape route for those as yet un-charged in the ongoing Scott Rothstein prosecutions. [read post]
27 May 2014, 1:22 pm
Rothstein’s Revenge This brings me to the Christina Kitterman trial, notable for the inaugural testimony of arch criminal Scott Rothstein. [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]
20 May 2014, 4:30 am
When Scott Rothstein's former protegee Christina Kitterman went to trial earlier this year, she became the only one of his associates — so far — to roll the dice and force prosecutors to prove their case.It didn't work out for her. [read post]
19 May 2014, 11:30 am
From the Sun-Sentinel:One of South Florida’s most notorious felons, Ponzi schemer Scott Rothstein, is still a registered voter in Florida.His presence on the voter rolls was discovered by Broward civic activist Andrew Ladanowski and confirmed Monday by Mary Cooney, director of public services at the Broward Supervisor of Elections Office. [read post]
29 Apr 2014, 1:12 pm
The investigation tied the two deputies with a close affiliation with convicted Ponzi swindler Scott Rothstein. [read post]
29 Apr 2014, 1:12 pm
The investigation tied the two deputies with a close affiliation with convicted Ponzi swindler Scott Rothstein. [read post]
29 Apr 2014, 11:15 am
Two fired Broward Sheriff’s deputies surrendered at the federal courthouse Monday where they faced charges alleging they abused their power as law enforcement agents in order to assist Ponzi schemer Scott Rothstein and his allies. [read post]
25 Apr 2014, 4:44 pm
Some year....Two of Scott Rothstein's BSO henchmen have been indicted. [read post]
17 Apr 2014, 5:05 am
Another Rothstein indictment. [read post]
15 Apr 2014, 6:36 am
From Paula McMahon:Well-known Fort Lauderdale jeweler Patrick Daoud was sentenced to ten months of house arrest and two years of probation on Friday for helping to hide a huge 12.08 carat yellow diamond that Ponzi schemer Scott Rothstein's wife was attempting to conceal from federal authorities.Daoud, 55,the owner of Daoud's Fine Jewelry in Fort Lauderdale, pleaded guilty to obstruction of justice last year. [read post]
13 Apr 2014, 8:59 am
Scott Paper Co. v. [read post]
7 Apr 2014, 7:55 am
In other District news from last week, Scott Rothstein's former partner Russell Adler pleaded guilty last week to a count with a 5-year cap. [read post]
9 Mar 2014, 11:21 am
Marc Dreier and Scott Rothstein are recent rather spectacular examples. [read post]
26 Feb 2014, 5:00 am
Ponzi schemer Scott Rothstein told federal prosecutors in 2011 that fellow attorney Douglas Bates “was in his pocket. [read post]
23 Feb 2014, 1:40 pm
After more than six hours of compelling testimony by convicted and jailed Ponzi swindler Scott Rothstein, a West Palm Beach, Florida federal jury took one third the time of his testimony to find his associate Christina Kitterman, 39, guilty of all three counts of wire fraud brought against her by the U.S. [read post]
