Posts tagged with: "Scott-Rothstein"
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6 Feb 2017, 2:07 pm
Scott Rothstein, the mastermind in a $1.2million Ponzi scheme said, “We were living like rock stars; private jets, massive amounts of money. [read post]
30 May 2010, 4:46 pm
" He's being profiled because he's got three huge sentencings coming up -- Scott Rothstein, Beverly Gallagher, and Fitzroy Salesman. [read post]
20 Nov 2009, 7:45 am
To paraphrase Mark Harris, it seems that Scott Rothstein continues to rule our world. [read post]
3 Jul 2010, 10:47 am
According to Law.com, Stuart Rosenfeldt, of Rothstein Rosenfeldt Adler--as in Scott Rothstein, the convicted $1.2 billion Ponzi schemer--was deposed last week by the law firm's bankruptcy trustee concerning his law firm's finances and political contributions. [read post]
17 Apr 2014, 5:05 am
Another Rothstein indictment. [read post]
27 Jun 2014, 9:42 am
Paula McMahon has some good coverage of the sentencing before Judge Cohn:Ponzi schemer Scott Rothstein's former law partner Russell Adler was sentenced Friday to 2 1/2 years in federal prison for illegally funneling campaign donations to Republican presidential and senate campaigns.Adler began visibly shaking in court as U.S. [read post]
15 Apr 2014, 6:36 am
From Paula McMahon:Well-known Fort Lauderdale jeweler Patrick Daoud was sentenced to ten months of house arrest and two years of probation on Friday for helping to hide a huge 12.08 carat yellow diamond that Ponzi schemer Scott Rothstein's wife was attempting to conceal from federal authorities.Daoud, 55,the owner of Daoud's Fine Jewelry in Fort Lauderdale, pleaded guilty to obstruction of justice last year. [read post]
15 Feb 2023, 12:29 pm
On January 27, 2010, Scott W. [read post]
12 Feb 2014, 4:00 am
She said jurors did not hold Kitterman's battle with drug and alcohol addiction against her at all, but believed she was guilty of the crimes prosecutors accused her of committing.Here are the results from the poll taken a few days ago, which the readers got right:Should the defense have called Scott Rothstein to the stand in the Kitterman trial? [read post]
9 Nov 2009, 9:07 am
The best example was last week as the Scott Rothstein saga unfolded it became readily apparent that this was going to be a real issue in protecting the Structured Settlement brand name that is so important to our profession. [read post]
3 Jan 2010, 3:56 pm
Not ready for the traffic after the holiday weekend...Last year we had Ben Kuehne, Scott Rothstein, and of course, Paris Hilton. [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]
9 Nov 2009, 5:05 am
 Why, since it's North of the Border, and you're Scott Rothstein, you go to the Captial Grille with your attorney for martinis and lunch. [read post]
2 Dec 2009, 7:48 pm
Scott Rothstein's life insurance carrier also filed a complaint against him. [read post]
30 Nov 2009, 9:35 am
On June 15, 2005, lead counsel, Scott Rothstein was undergoing medical procedures and was unable to be available for the conference. [read post]
8 Jun 2010, 1:15 pm
How much time should Scott Rothstein serve? [read post]
16 Mar 2010, 5:31 am
In other news, Scott Rothstein is snitching against mobsters: Pretending he was being dogged by the FBI and needed help, Rothstein allegedly talked Settineri into tearing up two boxes of documents and laundering $79,000 from Rothstein's massive investment racket, according to sources familiar with the case. [read post]
3 Nov 2009, 6:30 am
This time, they've tracked down Rothstein! [read post]
20 Oct 2011, 12:05 pm
I guess the investors who lost everything.So for them the Rothstein saga rolls on, including this sj order by Judge Cook on investor Coquina Investments' case against TD Bank.The Court dismisses two of the key RICO counts, but allows two lesser tort claims to proceed.Read it if you want to get all nostalgic for life way back then -- there's a fairly good summary of the "structured settlement" scheme drawn from undisputed facts. [read blog]
20 Oct 2011, 12:05 pm
I guess the investors who lost everything.So for them the Rothstein saga rolls on, including this sj order by Judge Cook on investor Coquina Investments' case against TD Bank.The Court dismisses two of the key RICO counts, but allows two lesser tort claims to proceed.Read it if you want to get all nostalgic for life way back then -- there's a fairly good summary of the "structured settlement" scheme drawn from undisputed facts. [read post]
