Posts tagged with: "Scott-Rothstein" Results 321 - 340 of 502
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29 Apr 2014, 1:12 pm by Michael B. Cohen, P.A.
The investigation tied the two deputies with a close affiliation with convicted Ponzi swindler Scott Rothstein. [read post]
24 Apr 2010, 3:31 pm by structuredsettlements
Structured Settlements 4Real  Scott Rothstein coverage Archive "Structured Settlement Industry Seeking Distance From Rothstein: Crack down Coming For "Cash Now" Outfits"? [read post]
26 Nov 2009, 11:20 pm
Marc would have you believe at the same time he is denying that Scott is cooperating with the feds and singing like a bird, Rothstein nonetheless has returned to "make everything right. [read post]
28 Jul 2010, 3:24 am by Walter Olson
More: various perspectives on FCPA whistleblower bounties [Koehler] Tags: Foreign Corrupt Practices Act, securities litigation, whistleblowers Related posts Informants rejoice (1) “New Financial Regulations Will Make Whistleblowing Lucrative” (5) When sending demand letters… (1) The donations of Scott Rothstein (0) Texas prosecutor charges nurses for reporting doctor (8) [read post]
2 Feb 2012, 2:57 pm by MLB
The article, titled “Experts: TD Bank jury verdict could lead to more bank lawsuits,” discusses Miami’s federal jury verdict against TD Bank for committing fraud against victims of Scott Rothstein’s $1.2 billion Ponzi scheme. [read post]
30 Apr 2012, 8:10 am by David Lat
Cooke, Marcia Gail Cooke, Miami, Partner Issues, Partners With Issues, Paul Brinkmann, Scott Rothstein, Screw-Ups, TD Bank, Vince Auletta, Whoops [read post]
25 Oct 2011, 10:18 pm by Walter Olson
(5) Scott Rothstein and the legal profession’s image (6) [read post]
12 Nov 2009, 11:47 am by Adrian P. Thomas
Consider the recent allegations against Fort Lauderdale attorney Scott Rothstein who has been accused of running an investment scam, recently estimated by the FBI as one of the biggest fraud cases in South Florida history that could top $1 billion. [read post]
6 Nov 2009, 6:29 am by David Oscar Markus
Here's my Friday morning question to you all: Should Scott Rothstein get a bond when he gets arrested? [read post]
30 Mar 2010, 4:49 am by South Florida Lawyers
Patrick, you must not have access to my blog stats.In fact, our number one search term is "Scott Rothstein" (of course, that is closely followed by "Kim Rothstein is a hottie" -- what can I say, gotta love our readers). [read post]
17 Dec 2009, 9:06 pm
It'll destroy our image of him: opponents say "alleged Ponzi schemer and disbarred attorney Scott Rothstein filed frivolous lawsuits" [DBR] New Hampshire disciplinary panel finds prominent injury attorney broke ethics rules in handling client who talked of firing him from multi-million-dollar case [Keene Sentinel] Tags: Alabama, broadcasters, copyright, ethics, football, Gloria Allred, New Hampshire, Scott Rothstein Related posts August 2000… [read post]
27 May 2014, 1:22 pm by Roy Black
Rothstein’s Revenge This brings me to the Christina Kitterman trial, notable for the inaugural testimony of arch criminal Scott Rothstein. [read post]
20 Nov 2009, 6:11 am by Rumpole
ROTHSTEIN'S LOO: Meanwhile, and somehow this fits- here is picture of Scott Rothstein's toilet. [read post]
10 Nov 2009, 12:20 am
Two independent facts confirm in my mind that it's great to be a lawyer -- (1) an apparent lawyer is suing Twitter on behalf of Levi Johnston; and (2) Governor Crist appointed Scott Rothstein to be on the 4th DCA Judicial Nominating Commission. [read post]
6 Nov 2009, 10:07 am
The individual subject to the most scrutiny is Scott Rothstein, a high-profile Broward County lawyer and equity partner in the firm currently under investigation. [read post]
17 Nov 2009, 2:21 am by Rumpole
" Sirius Satellite is thinking of putting on a "Scott Rothstein 102" news channel, right next to Howard 100 news. [read post]
14 May 2017, 7:56 am by Brooke
As everyone's semesters wind down, this week's roundup offers a sampling of reviews.The Times Literary Supplement has a review of Susan Scott Parrish's The Flood Year 1927: A Cultural History Apropos of modern conservatism and the presidency, The New York Times carries a review of Alvin S. [read post]
22 Mar 2010, 4:50 am by Walter Olson
Tags: class actions, Delaware, securities litigation Related posts The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) TARP money to settle shareholder class actions (5) Stoneridge: Wherein I am a footnote (1) Stoneridge order (1) [read post]