Search for: "Scott Rothstein"
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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]
25 Apr 2012, 12:53 pm
From South Florida Business Journal:TD Bank has acknowledged that it made a false statement to a federal judge about evidence in a lawsuit related to the Scott Rothstein Ponzi scheme, according to a notice filed on Tuesday in federal court in Miami.The bank has also announced that a new law firm will be handling the case, which is on appeal. [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]
14 Mar 2012, 5:51 am
Bernard Madoff ’s scheme is one that lingers in the public imagination, to say nothing of separate schemes perpetrated by Robert Allen Stanford, Tom Petters, Scott Rothstein, Marc Dreier, Barry Tannenbaum, Beau Diamond, and Danny Pang. [read post]
8 Mar 2012, 2:11 pm
All the bad headlines for TD Bank involving Scott Rothstein must really interfere with their big outreach efforts in South Florida, and this order from Judge Marra in yet another investor suit can't help:Through their Complaint, Plaintiffs allege that “Defendant intended Plaintiffs to rely upon its misrepresentations,” Complaint at ¶ 53 (emphasis added), and “Plaintiffs relied on Defendant’s misrepresentations [and omissions] and engaged in… [read post]
15 Feb 2012, 9:11 am
Most of South Florida's lawyers are still feeling the sting over the damage Scott Rothstein and his Ponzi scheme has done to our perception in society. [read post]
13 Feb 2012, 7:40 am
Yawn.So it appears that Don Henley is now returning half of the $100k Scott Rothstein donated to Henley's charity in exchange for Henley singing "Life in the Fast Lane" for Kimmie's birthday at an Eagles concert at the BankAtlantic Center.Does this strike anyone else as highly lame? [read post]
8 Feb 2012, 9:12 am
In this case, Scott Rothstein and his uncle were co-conspirators in a $1 billion Ponzi scheme that is now coming to a close.What is a Ponzi Scheme? [read post]
2 Feb 2012, 2:57 pm
The article, titled “Experts: TD Bank jury verdict could lead to more bank lawsuits,” discusses Miami’s federal jury verdict against TD Bank for committing fraud against victims of Scott Rothstein’s $1.2 billion Ponzi scheme. [read post]
30 Jan 2012, 12:20 pm
TD Bank denies any wrongdoing and maintains, that it was Scott Rothstein “who defrauded investors. [read post]
30 Jan 2012, 12:07 pm
TD Bank denies any wrongdoing and maintains, that it was Scott Rothstein “who defrauded investors. [read post]
20 Jan 2012, 5:45 am
Wrong' | The Onion Charge G20 officers, police watchdog orders - Toronto - CBC News Occupy Wall Street: Protesters To Demonstrate Outside Courthouses Tresspass notice given to Occupy protesters at Toronto Superior Court/LSUC location (via Omar HaRedeye) Miami Federal Jury Says TD Bank Must Pay $67M to Investors Swindled by Ex-Attorney Scott Rothstein Appeal Court: No forced abortion for mentally ill Massachusetts woman British police make arrest over Saddam’s bronze… [read post]
19 Jan 2012, 5:18 am
WSJ Jury says bank failed to stop Scott Rothstein: TD Bank lost a $67 million jury verdict over claims it helped the disbarred South Florida attorney, who admitted running a $1.2 billion Ponzi scheme, by telling victims their money was safe as he depleted accounts. [read post]
18 Jan 2012, 10:06 pm
A jury has decided than TD Bank must pay Coquina Investments $67M for playing an assisting role in attorney Scott Rothstein’s $1.2 billion Ponzi scam. [read post]
18 Jan 2012, 1:52 pm
Judge Cooke presided over the first of what will be many Scott Rothstein-related civil trials. [read post]
18 Jan 2012, 11:17 am
Scott Rothstein, a disbarred Fort Lauderdale lawyer, was sentenced to 50 years in prison for his $1.2 billion Ponzi scheme. [read post]
10 Jan 2012, 6:41 am
The Sunday Miami Herald had a page-one story on the Scott Rothstein criminal enterprise. [read post]
5 Jan 2012, 1:03 pm
Transcripts of deposition testimony given by the disgraced Fort Lauderdale lawyer and convicted felon contain plenty of lurid revelations about extracurricular activities that were apparently rampant at his now-defunct South Florida firm. [read post]
4 Jan 2012, 10:38 am
" and "Scott Rothstein: Why Come Back From Morocco? [read post]
3 Jan 2012, 6:57 pm
That was Scott Rothstein's lawyer during the two-week long depo after Mary Barzee Flores was able to really get under his skin. [read post]
