Search for: "Scott Rothstein"
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12 Nov 2009, 3:52 am
Rothstein asking for his position on the various allegations that have blanketed the media over the last 2 weeks.He won't have to respond right away. [read post]
6 Jan 2010, 8:37 am
Sibling publication the Daily Business Review reports that Scott Rothstein, the Fort Lauderdale lawyer accused of running a $1.2 billion Ponzi scheme at his former firm, is negotiating a plea with federal prosecutors. [read post]
4 Nov 2009, 11:10 am
Law.com's Jordan Mishory reports that one prospective investor was made an offer by Scott Rothstein "to pay about 75 percent of the whistleblowers' pre-suit settlement of $900,000 up front in exchange for full payment over time. [read post]
10 Jun 2010, 3:09 am
Florida attorney and mastermind of a $1.2 billion Ponzi scheme, Scott Rothstein, was sentenced to 50 years yesterday in the U.S. [read post]
10 Feb 2014, 6:33 am
Scott Rothstein is not going to win this battle," Rodriguez said defiantly outside the West Palm Beach federal courthouse after the first day of Rothstein's testimony Wednesday. [read post]
27 Apr 2010, 11:41 am
Florida prosecutors charged Debra Villegas with assisting former Florida lawyer Scott Rothstein operate his long-running Ponzi scheme. [read post]
4 May 2011, 10:53 am
— One of the properties belonging to convicted Ponzi scheme operator Scott Rothstein has been sold at an auction. [read post]
28 Jul 2011, 11:03 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEPonzi schemer Scott Rothsteins world-class watches and high-end jewelry may have been scattered to the winds during a government auction that brought in $3.7 million last week, but the trustee overseeing his bankrupt law firm is trying collect millions of dollars from one of Rothsteins jewelers. [read post]
3 Jan 2012, 10:29 am
OK, one more offering from Scott Rothstein’s two-week deposition in a series of lawsuits stemming from his $1.2 billion fraud. [read post]
9 Dec 2011, 7:59 am
Only in Scott Rothstein's world does something like this seem even plausible.Totally unrelated, but anyone remember that old Twilight Zone episode, "Deaths-Head Revisited"? [read post]
10 Jun 2010, 3:42 am
Scott Rothstein, a former lawyer from Florida, was handed a 50-year prison sentence Wednesday, after pleading guilty earlier this year of orchestrating a Ponzi scheme that defrauded $1.2 billion from investors, The Wall Street Journal reported. [read post]
5 Jun 2010, 10:02 pm
Scott Rothstein is some lawyer who ran a Ponzi Scheme in Florida. [read post]
3 Nov 2009, 6:30 am
This time, they've tracked down Rothstein! [read post]
12 Dec 2011, 12:36 pm
The biggest news coming out of the Scott Rothstein speed depos was of course broken by Julie Kay -- Scott has completely reversed himself on the merits of facial hair:Rothstein, who was kept out of the public eye by U.S. [read post]
23 Jan 2010, 9:03 pm
" [Miami Herald] Tags: Scott Rothstein Related posts The donations of Scott Rothstein (0) Scott Rothstein and the legal profession's image (6) November 3 roundup (0) November 12 roundup (1) December 18 roundup (5) [read post]
11 Oct 2010, 7:02 am
Debra Villegas has been sentenced to 10 years in prison for her role in assisting in the billion-dollar Ponzi scheme perpetrated by former Florida attorney Scott Rothstein. [read post]
12 Nov 2009, 11:29 am
Rothstein. [read post]
13 Nov 2009, 1:55 pm
Did Rothstein manipulate these financial arrangements to his advantage or meddle with other means of litigation financing? [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]
6 Apr 2010, 5:32 am
Hi kidzzz, a loyal reader has suggested we hold a contest to select Scott Rothstein's new undercover name in the Witness Protection Program.Winner gets a complimentary SFL "swag bag. [read post]
