Search for: "Scott Rothstein"
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10 Sep 2012, 3:43 pm
Among those facing charges are Patrick Daoud, 54, Scott F. [read post]
7 Sep 2012, 8:32 am
via http://www.miamiherald.com/2012/09/06/2987970/scott-rothsteins-wife-others-charged.html [read post]
7 Sep 2012, 7:29 am
"I got to believe there's a good chance Scott Rothstein ratted Kim out because Scott is grasping at straws to get out of prison," said Fort Lauderdale public relations executive Chuck Malkus, who has written a book The Ultimate Ponzi: The Scott Rothstein Story due out in February.Malkus said he got a tip Kim Rothstein was in a jewelry store in downtown Fort Lauderdale with several high-end watches. [read post]
6 Sep 2012, 1:28 pm
According to authorities, Rothstein and two others, including her former attorney Scott F. [read post]
6 Sep 2012, 10:51 am
Also today, a Criminal Information was filed charging Kimberly Rothstein, Stacie Weisman and Scott F. [read post]
23 Aug 2012, 6:34 pm
An investment group victimized by Scott Rothstein's $1.4 billion Ponzi scheme has asked a Florida federal judge to award it nearly half a million dollars in legal fees as a result of discovery violations by TD Bank and its counsel during a trial earlier this year. [read post]
4 Aug 2012, 6:19 am
A Florida federal court judge imposed sanctions against TD Bank and its law firm, Greenberg Traurig, for "willfully" hindering and obfuscating the production of evidence that painted a much more culpable role of TD Bank in Scott Rothstein's $1.2 billion Ponzi scheme. [read post]
3 Aug 2012, 11:29 am
Nice to see Rule 37 get a little teeth.Here's part of the order dealing with GT and its lawyers: The individual Greenberg Traurig attorneys’ handling of this case left much to be desired. [read post]
8 Jul 2012, 10:47 pm
In Florida : A Ponzi Schemer's Paradise Adam Beasley's otherwise interesting article is marred by reckless and misleading reporting of the Scott Rothstein Ponzi scheme. [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]
12 Jun 2012, 7:46 am
") which may involve up to 2600 alerts on Scott Rothstein's accounts that may not have been turned over to plaintiff's counsel David Mandel.Oy.That brings up a rant -- is it just me, or is there a general erosion in our communal sense of responsibility to perform acts of civility? [read post]
7 Jun 2012, 8:24 am
Unfortunately Magistrate Judge Brown retired before he finished his toe-tappin' life's work (it's on appeal), which means Judge Martinez now has to do it.Oh yeah (yawn), Scott Rothstein is back, doing what Scott Rothstein always does.Finally, you already knew this, but Rick Scott's a bully. [read post]
23 May 2012, 6:48 pm
In January 2012, a federal jury awarded $67 million to victims of Scott Rothstein's $1.4 billion Ponzi scheme, finding that the bank ignored clear signs of Rothstein's scheme and facilitated its existence. [read post]
23 May 2012, 1:19 am
George Levin of Fort Lauderdale, Florida and Frank Preve of Plantation, Florida were reportedly accused of misleading investors in order to fund Scott Rothstein's Ponzi scheme, according to media reports. [read post]
21 May 2012, 8:19 am
Schnapp, Mark Schnapp, McGuire Woods, McGuireWoods, Miami, Partner Issues, Partners With Issues, Paul Brinkmann, Sara Pinkus, Scott Rothstein, Screw-Ups, TD Bank, Vince Auletta, Vincent Auletta, Whoops [read post]
16 May 2012, 6:22 am
"The report says to me, 'the Scott Rothstein debacle hurt The Bar. [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]
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]
1 May 2012, 11:56 am
Cooke, Marcia Gail Cooke, Miami, Partner Issues, Partners With Issues, Paul Brinkmann, Scott Rothstein, Screw-Ups, TD Bank, Vince Auletta, Whoops [read post]
30 Apr 2012, 8:10 am
Cooke, Marcia Gail Cooke, Miami, Partner Issues, Partners With Issues, Paul Brinkmann, Scott Rothstein, Screw-Ups, TD Bank, Vince Auletta, Whoops [read post]
