Posts tagged with: "Scott-Rothstein"
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10 Jan 2017, 7:27 am
., Omari Scott Simmons, Class Dismissed: Rethinking Socio-Economic Status And Higher Education Attainment, 46 Ariz. [read post]
6 Jan 2017, 7:25 am
More fallout from the Scott Rothstein Ponzi scheme in a disbarment from the New York Appellate Division for the First Judicial Department On October 23, 2014, respondent pleaded guilty in the United States District Court for the Southern District of... [read post]
13 Dec 2016, 7:35 am
The New Jersey Disciplinary Review Board web page notes a recent consent disbarment of an attorney who was the subject of this Law360 report Scott Saidel, a Florida attorney who represented the wife of convicted Ponzi-schemer Scott Rothstein was disbarred... [read post]
22 Feb 2016, 6:21 am
"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]
27 Oct 2015, 6:20 am
District Judge William Dimitrouleas before being sentenced for helping Ponzi schemer Scott Rothstein rip off millions of dollars from investors, including members of his synagogue. [read post]
16 Jul 2015, 7:50 am
Paula McMahon broke the story: A financial adviser accused of deceiving investors who lost millions in Scott Rothstein's $1.4 billion Ponzi scheme is expected to plead guilty to at least one criminal charge later this month, court records show. [read post]
14 Jul 2015, 11:08 am
El defraudador Scott Rothstein les dijo a los fiscales federales en 2011 que su propio compañero abogado Douglas Bates, ´estaba en su nómina´. [read post]
19 Jun 2015, 8:43 am
This week, a Florida appeals court partially reversed a ruling denying Bank of America’s efforts to arbitrate various claims related to the Scott Rothstein Ponzi scheme. [read post]
14 Oct 2014, 4:18 am
Scott Rothstein was sentenced to fifty years and is currently serving his sentence at an unknown federal detention facility. [read post]
10 Oct 2014, 12:35 pm
The statute is about to run on the Scott Rothstein case. [read post]
2 Oct 2014, 8:08 am
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]
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]
16 Jun 2014, 5:15 am
One of the least understood but most powerful constitutional rights, the Due Process Clause, is the escape route for those as yet un-charged in the ongoing Scott Rothstein prosecutions. [read post]
27 May 2014, 1:22 pm
Rothstein’s Revenge This brings me to the Christina Kitterman trial, notable for the inaugural testimony of arch criminal Scott Rothstein. [read post]
27 May 2014, 12:52 pm
Guys, No Dealing Drugs at the Office - I'm Trying to Run a Ponzi Scheme Here In 2011, the Wall Street Journal quoted testimony given by Scott Rothstein after he had pleaded guilty and was interested in cooperating with anybody who asked. [read post]
20 May 2014, 4:30 am
When Scott Rothstein's former protegee Christina Kitterman went to trial earlier this year, she became the only one of his associates — so far — to roll the dice and force prosecutors to prove their case.It didn't work out for her. [read post]
19 May 2014, 11:30 am
From the Sun-Sentinel:One of South Florida’s most notorious felons, Ponzi schemer Scott Rothstein, is still a registered voter in Florida.His presence on the voter rolls was discovered by Broward civic activist Andrew Ladanowski and confirmed Monday by Mary Cooney, director of public services at the Broward Supervisor of Elections Office. [read post]
29 Apr 2014, 1:12 pm
The investigation tied the two deputies with a close affiliation with convicted Ponzi swindler Scott Rothstein. [read post]
29 Apr 2014, 1:12 pm
The investigation tied the two deputies with a close affiliation with convicted Ponzi swindler Scott Rothstein. [read post]
29 Apr 2014, 11:15 am
Two fired Broward Sheriff’s deputies surrendered at the federal courthouse Monday where they faced charges alleging they abused their power as law enforcement agents in order to assist Ponzi schemer Scott Rothstein and his allies. [read post]
