Posts tagged with: "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]
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]
3 Nov 2009, 6:30 am
This time, they've tracked down Rothstein! [read post]
2 Feb 2010, 9:11 am
So says Brittany Wallman here.Plus Kim spills the beans of her life story to Stormin' Norman here.Kim's attorney Scott Saidel explains the "pre-Ponzi assets" game plan:Kim Rothstein, wife of Ponzi schemer Scott Rothstein, will seek half of whatever assets they owned before the illegal investment scam began, her lawyer Scott Saidel said. [read post]
13 Nov 2009, 2:01 pm
The answer is Famous Miami Chef Michelle Bernstein, Ed Morse, and Scott Rothstein. ......Name a Cook,. a Schnook, and a Crook. [read post]
2 Nov 2009, 12:18 am
"The allegations [against Rothstein] do not involve the firm's law practice, they involve an investment business that Scott Rothstein created," said Coffey, who contacted the Pulp this evening. [read post]
1 Dec 2009, 3:01 am
CBS 4 and reporter Jim Defede have reported that Scott Rothstein surrendered to the FBI and was in custody at 7:45 am today. [read post]
7 Jan 2010, 4:14 am
In SDFLA news, the Scott Rothstein plea has been set, but before Judge Cohn will conduct the change of plea hearing, he is having a McLain hearing next week and requiring the government to state in writing whether it is investigating Rothstein's lawyer Marc Nurik. [read post]
26 Jan 2010, 6:34 am
Julie Kay says lawyers are going to make a lot of money off of the Scott Rothstein mess: While Scott Rothstein's alleged $1.2 billion Ponzi scheme has proved a tragedy to hundreds of former employees, creditors and investors, it has been a boon to one group -- South Florida's lawyers.According to experts, when all is said and done, the case will result in legal fees topping $15 million. [read post]
8 Dec 2009, 6:22 am
All invoices and all other related documents reflecting jewelry purchased by (i) Scott Rothstein, (ii) Rothstein, Rosenfeldt & Adler, (iii) Kim Rothstein, (iv) any RRA Entity. [read post]
18 Nov 2009, 7:14 am
A photo hanging in Rothstein's law office when the investment scandal broke late last month shows Crist hugging the lawyer with a handwritten note from the governor: "Scott â€" You're amazing! [read post]
9 Jun 2010, 8:20 am
Next to Harvey was Scott's sister, Ronni, and next to her was mother Gay. [read post]
15 Dec 2009, 9:12 am
Does anyone think Scott was wholly unique in this respect? [read post]
28 Jan 2010, 2:28 am
James O'Keefe, Mary Landrieu, Ticketmaster/Live Nation merger, Eharmony law suit and Scott Rothstein are all discussed on todays Legal News Headlines. ? [read post]
2 Nov 2009, 8:12 am
I got a few requests for a Zep video, and naturally Kashmir sorta seemed right (although it's somewhere near India, not Morocco where Scott is rumored to be, hopefully "clearing his head").But then I came across this video about a lovely train trip through the Moroccan countryside, sung by two very sober and upright gentlemen who obviously are very fond of that country.If you're out there Scott, feel free to let us know how you're doing. [read post]
15 Nov 2009, 7:05 pm
/**/ That was the name of 22 of Scott Rothstein's corporations and it stood for "What a Wonderful World. [read post]
27 Jan 2010, 12:13 pm
Scott Rothstein pled guilty today. [read post]
19 Nov 2009, 9:10 am
The newest "hottie" to emerge from the Scott Rothstein scandal is the woman who sold him suits. [read post]
17 Nov 2009, 2:42 am
Oh, I almost forgot -- I managed to unearth a rare photograph of me taken with Scott and Kim Rothstein at an event we all attended last year. [read post]
2 Dec 2011, 11:24 am
Gonzalez stated, “One by one, Scott Rothstein’s accomplices are being held accountable for their actions. [read post]
