Posts tagged with: "Scott-Rothstein"
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3 Jan 2013, 5:33 am
Lauderdale attorney/ponzi scheme specialist Scott Rothstein, is set to plead guilty before new federal Judge Robin Rosenbaum. [read post]
4 Nov 2009, 12:17 am
He relates a story of how he drove 40 minutes to meet with Scott for lunch, only to be totally stiffed:I never met Scott Rothstein. [read post]
10 Nov 2009, 6:34 am
Federal authorities on Monday began the process of seizing a lot of Scott Rothstein's more eye-popping possessions. [read post]
11 Jan 2010, 11:53 am
Two police officers from the Fort Lauderdale Police Department were suspended Friday while an investigation continues into their relationship with accused Ponzi schemer Scott Rothstein. [read post]
11 Feb 2014, 5:14 am
She testified in her own defense yesterday, taking on Scott Rothstein. [read post]
6 Feb 2014, 4:30 am
Everyone was a buzz yesterday over Scott Rothstein testifying before Judge Hurley in West Palm Beach. [read post]
7 Nov 2011, 6:27 pm
The delayed trial of an investment group seeking damages from a South Florida bank for its alleged role in facilitating Scott Rothstein's massive multi-billion dollar Ponzi scheme is scheduled to begin tomorrow. [read post]
30 Jul 2010, 10:58 am
John Pacenti covers the latest abuse of trust here:A longtime court-appointed trustee and receiver entrusted with $1 million earmarked for the victims of ex-lawyer Scott Rothstein’s mammoth fraud is refusing to return the money and is the subject of a federal investigation, sources told the Daily Business Review. [read post]
30 Dec 2009, 10:37 am
The New Times of Broward Palm Beach published "Structured Settlement Industry Seeking Distance From (Scott) Rothstein; Crackdown Coming For "Cash Now" Outfits? [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]
11 Jun 2010, 8:41 am
It's easy to trash Scott Rothstein and throw away the key. [read post]
3 Nov 2009, 5:17 am
I never met Scott Rothstein. [read post]
15 Nov 2011, 6:07 pm
The first jury trial seeking to hold a financial institution liable for its complicity in Scott Rothstein's $1.4 billion Ponzi scheme faces uncertainty after the institution filed a motion seeking a mistrial following testimony of a key witness. [read post]
4 Nov 2009, 3:43 pm
Structured Settlement experts Mark Wahlstrom and John Darer clarify that the Rothstein allegations are not really a structured settlelment issue. [read post]
14 May 2018, 3:59 pm
Scott L. [read post]
30 Jul 2010, 9:10 pm
Charles Macedo of Amster, Rothstein and Ebenstein, LLP; Scott Alter of Faegre & Benson; and Dr. [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]
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]
13 Nov 2013, 2:43 am
SCOTT ROTHSTEIN FALL OUT CONTINUES:Yesterday Federal Judge Robin Rosenbaum (motto: "Atlanta or bust") sentenced Kim Rothstein, wife of legal ponzi-schemer Scott Rothstein and Bar-tender-cum-socialite to 18 months in prison for her role in attempting to hide swag jewelry from federal investigators. [read post]
19 Jun 2015, 8:43 am
This week, a Florida appeals court partially reversed a ruling denying Bank of America’s efforts to arbitrate various claims related to the Scott Rothstein Ponzi scheme. [read post]
