Posts tagged with: "Scott-Rothstein"
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18 Nov 2009, 3:55 am
You know, I find it more than a little annoying that Scott Rothstein has stolen my 3d DCA "bunker" imagery. [read post]
30 Nov 2009, 8:00 am
Orange County, California - Orange County Register reports that Florida attorney Scott Rothstein was arrested Tuesday for federal white collar crime and felony fraud charges for running an investment scheme which promised huge returns on investment in fraudulent legal settlements. [read post]
17 Nov 2009, 5:37 am
Scott Rothstein, the Florida lawyer at the center of the biggest fraud investigation since, oh, Marc Dreier's, got an "AV Preeminent" rating from Martindale-Hubbell, which says its ratings "serve as an objective indicator that a lawyer has the highest ethical standards and professional ability and are used by buyers of legal services to justify their hiring decision. [read post]
3 Nov 2009, 11:53 pm
" Purported text message from Scott Rothstein to his law partner sent Saturday from Morocco, as reported by Bob Norman 11/2/2009 [read post]
2 Dec 2009, 9:00 pm
In response to allegations uncomfortably similar to those against former New York celebrity lawyer and arch Ponzi-schemer Marc Dreier, Fort Lauderdale attorney Scott Rothstein, head of Rothstein, Rosenfeldt and Adler, P.A., appeared in response to a criminal information in the U.S. [read post]
22 Jun 2011, 6:00 am
For more information follow the link to Prosecutors: Arrests of more Rothstein defendants coming. [read post]
23 Nov 2009, 2:59 am
Need a Scott Rothstein fix to begin your week? [read post]
1 Apr 2010, 1:59 pm
To the contrary, these legal settlements were fabricated by notorious Ponzi schemer and disbarred Florida attorney Scott Rothstein, who has plead guilty to the largest investment fraud in South Florida’s history. [read post]
12 Nov 2009, 5:05 am
Judge cites Oregon elder abuse act in barring animal rights activists from harassing elderly furrier [Zick, Prawfsblawg] After fraud accusations against Fort Lauderdale lawyer Scott Rothstein, politicos race to return his many donations [NYT, AmLaw Daily, DBR and more, Ashby Jones/WSJ Law Blog and more (Ponzi investments could exceed $1 billion, per FBI)] Ontario court ruling may invite U.S. class action lawyers to take on more projects in Canada [Kevin LaCroix] "Mississippi… [read post]
3 Dec 2009, 9:38 pm
Although it may be considered small change when compared with the fraud of fellow Floridian Scott Rothstein, according to an FBI press release, Gary Ernest Williams, former Chief Financial Officer for Marian Gardens Tree Farm (MGTF) in Groveland, Florida, was sentenced to eight years imprisonment on Monday in the U.S. [read post]
10 Nov 2009, 3:16 am
Let's see -- is there any non-Scott Rothstein-related news we can talk about? [read post]
14 Jul 2015, 11:08 am
El defraudador Scott Rothstein les dijo a los fiscales federales en 2011 que su propio compañero abogado Douglas Bates, ´estaba en su nómina´. [read post]
1 Apr 2010, 1:59 pm
To the contrary, these legal settlements were fabricated by notorious Ponzi schemer and disbarred Florida attorney Scott Rothstein, who has plead guilty to the largest investment fraud in South Florida’s history. [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]
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]
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 Oct 2015, 6:20 am
District Judge William Dimitrouleas before being sentenced for helping Ponzi schemer Scott Rothstein rip off millions of dollars from investors, including members of his synagogue. [read post]
2 Feb 2013, 9:07 am
Sadly, Rothstein by a ton. [read post]
16 Jul 2015, 7:50 am
Paula McMahon broke the story: A financial adviser accused of deceiving investors who lost millions in Scott Rothstein's $1.4 billion Ponzi scheme is expected to plead guilty to at least one criminal charge later this month, court records show. [read post]
25 Apr 2014, 4:44 pm
Some year....Two of Scott Rothstein's BSO henchmen have been indicted. [read post]
