Posts tagged with: "Scott-Rothstein" Results 281 - 300 of 502
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24 Feb 2011, 12:12 pm by David Oscar Markus
And today, John Pacenti has an article saying that Scott Rothstein may have gone on a frolic and detour:Scott Rothstein started out in Plantation as an employment lawyer representing police officers in internal affairs investigations and disputes with the department.Facing arrest in a $1.2 billion Ponzi scheme, Rothstein again turned to his former Plantation police clients — only this time as potential targets for an FBI sting, according to court documents… [read post]
18 Mar 2022, 4:01 am by SHG
Scott Fitzgerald’s “The Great Gatsby” and Damon Runyon’s Nathan Detroit. [read post]
27 Jan 2010, 11:26 am by South Florida Lawyers
The government has slapped liens on the properties, but for now they are still technically owned by Rothstein. [read post]
23 Feb 2010, 9:08 pm by Walter Olson
Need to know quickly [Lowering the Bar] Related on Scott Rothstein: do not purchase investment advice from persons with gold toilets; Is a Texas prosecutor seeking to criminalize workplace accidents? [read post]
1 Oct 2019, 4:51 am by David Oscar Markus
And the 11th Circuit issued this opinion regarding Scott Rothstein, affirming his 50 year sentence. [read post]
22 Feb 2016, 6:21 am by David Markus
"The 11-page sentencing memo describes prison terms in other financial fraud cases, including the 50-year sentence imposed on disgraced Fort Lauderdale attorney Scott Rothstein.Clark was convicted Dec. 11 after a five-week retrial, after a jury could not reach a verdict in his first trial.Federal authorities say Cay Clubs was a $300 million Ponzi scheme.Yikes, a life sentence for this crime... when Rothstein -- the supposed worst of the worst -- gets 50. [read post]
2 Oct 2014, 8:08 am by David Markus
Attorney Dwayne Williams asked for the 327 month sentence, slightly more than 27 years and at the top of the sentencing guidelines for a defendant with his record.UPDATE -- Meantime, Scott Rothstein's ex-partner Stuart Rosenfeldt was sentenced this morning by Judge Cooke to a 33-month prison term on conspiracy conviction. [read post]
9 Jun 2010, 7:36 pm by Rumpole
It's just this type of mob mentality that an independent judiciary is supposed to protect us from.As we all know by now, Federal Judge James Cohn sentenced former attorney-ponzi schemer Scott Rothstein to 50 years in prison. [read post]
22 Jan 2010, 6:23 am by South Florida Lawyers
Kim Mi Emotion So everyone is talking about the Scott Rothstein auction tomorrow, which we've previously covered here. [read post]
7 Jan 2010, 8:22 am by South Florida Lawyers
Pepper-style pastiche of all of those faces, right behind Scott, Stu, Russ and Ringo dressed in colorful Beatles outfits. [read post]
19 Jan 2010, 6:46 am by South Florida Lawyers
and try to only write positive things, like how this Time Magazine story on Scott Rothstein really makes us all look credible as a legal community: Scott Rothstein is your typical South Florida wannabe. [read post]
30 Sep 2010, 2:46 pm by South Florida Lawyers
It was only a matter of time before the first salacious, tell-all Scott Rothstein exposé came out, and here it is:You get a flavor of the Rothstein persona, the atmosphere of excess somehow hovering at the fringe of lawyerly respectability. [read post]
13 Jan 2010, 4:52 am by South Florida Lawyers
Let's see, Scott Rothstein will be in Court today, where he will waive waive waive to his adoring fans: Rothstein, now disbarred from practicing law, has already said through Nurik that he thinks Nurik has no potential conflict of interest and he is willing to give up his right to appeal any conviction or sentence on those grounds. [read post]
27 May 2011, 6:29 am
Attorney Miami filed charges against four individuals in connection with the Scott Rothstein's fraudulent Ponzie scheme. [read post]
11 Jun 2010, 6:00 am
Scott Rothstein and his $1.3 billion dollar ponzi scheme. 4. [read post]
3 Jan 2012, 8:19 am by Joe Palazzolo
-Scott Rothstein, Dec. 12, 2011 So begins a deposition, held behind closed doors in a Fort Lauderdale, Fla., court, in which the now-disbarred Florida lawyer (pictured) claims to lay the details of the $1.2 billion Ponzi scheme that earned him a 50-year prison sentence. [read post]
11 Sep 2012, 3:07 pm
In other news, more details surrounding the charges brought against Kim Rothstein, Scott Rothstein's wife, were released yesterday. [read post]
14 Oct 2014, 4:18 am by Ralph Behr, Esq
Scott Rothstein was sentenced to fifty years and is currently serving his sentence at an unknown federal detention facility. [read post]