Posts tagged with: "Scott-Rothstein"
Results 241 - 260
of 502
Sort by Relevance
|
Sort by Date
2 Jun 2010, 8:35 am
A bodyguard in the Scott Rothstein case pleads guilty. [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]
30 May 2010, 6:54 am
A week later he will be sentencing Scott Rothstein and on July 2 he will be sentencing former Miramar City Commissioner Fitzroy Salesman. [read post]
27 May 2010, 12:04 pm
It really kicked into high gear, however, in December, after Scott Rothstein was arrested for a $1.2 billion Ponzi scheme. [read post]
26 May 2010, 8:37 am
On Sunday November 1, federal authorities seized the law firm premises in connection with an alleged Ponzi scheme carried out by the law firm’s senior partner, Scott W. [read post]
25 May 2010, 1:35 pm
In this edition: Weil, Gotshal's fees on the Texas Rangers sale, LeBron James's latest legal woes, a former college football walk-on gets sworn in, and Warren Sapp sacks Scott Rothstein. [read post]
21 May 2010, 7:12 am
Goodman was returning from a late night at his polo club when he crashed his Bentley into 23-year-old Scott Wilson’s Hyundai. [read post]
18 May 2010, 6:52 am
Here's a complaint filed by David Mandel against Scott Rothstein and TD Bank for civil RICO that landed before Judge Cooke:Coquina Complaint Coquina, an investment partnership based in Texas, alleges that TD Bank was complicit with Rothstein in the Ponzi scheme. [read post]
17 May 2010, 2:43 am
Scott Rothstein, 47, Fort Lauderdale, Florida, entered a plea of guilty to a five-count Information. [read post]
14 May 2010, 10:10 pm
Tags: lawyers Related posts When jurors tell lawyer jokes (0) The case for tissue-box lawyers (4) Scott Rothstein and the legal profession’s image (6) Reins of power dept. (0) Radio tomorrow a.m.: WWBA Tampa (0) [read post]
10 May 2010, 1:09 pm
Auctioneers early next month will sell more than a dozen luxury vehicles -- including a Bugatti Veyron and a Ferrari F430 Spyder -- belonging to Scott Rothstein, the convicted Ponzi schemer. [read post]
28 Apr 2010, 10:22 am
Villegas is facing 10 years in federal prison for allegedly helping her boss, Scott Rothstein, run the Ponzi scheme. [read post]
28 Apr 2010, 6:11 am
[Washington Post] * Prosecutors charge Debra Villegas, the Maserati-driving former COO of Scott Rothstein’s law firm, with money-laundering conspiracy. [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]
27 Apr 2010, 11:02 am
Chief operating officer Debra Villegas was charged Tuesday with conspiring to launder money from his massive investment racket (via Miami Herald). [read post]
24 Apr 2010, 3:31 pm
Structured Settlements 4Real Scott Rothstein coverage Archive "Structured Settlement Industry Seeking Distance From Rothstein: Crack down Coming For "Cash Now" Outfits"? [read post]
24 Apr 2010, 8:18 am
Congressional Chiefs of Staff - Debbie Curtis; Kristin Nicholson; Derek Harley; Kate Winkler; Jim Brandell; Congressional Luncheon - Joe Crowley; The Truth about Scott Rothstein - Peter Arnold Capital Hill Briefing - Eric Vaughn Capital Hill Meetings and Reception - Steny Hoyer; Bob Ethridge. [read post]
23 Apr 2010, 6:14 am
That was Paul Calli in this morning's DBR discussing Scott Rothstein and his upcoming (but delayed) sentencing. [read post]
21 Apr 2010, 9:46 am
Ah, things had been so nice and quiet on the Ponzi beat, what with Bernie Madoff and Marc Dreier in the slammer, and Scott Rothstein having decided to plead guilty. [read post]
19 Apr 2010, 5:30 pm
Nobody's talking about Scott Rothstein anymore. [read post]
