Posts tagged with: "Scott-Rothstein"
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8 Oct 2010, 3:23 pm
District Judge William Zloch also took the unusual step of allowing Villegas to remain free until June 24, 2011, so she can assist in the ongoing investigation of the now-defunct Rothstein Rosenfeldt Adler firm.Other off-the-chart sentences are being handed out. [read post]
23 May 2012, 6:48 pm
In January 2012, a federal jury awarded $67 million to victims of Scott Rothstein's $1.4 billion Ponzi scheme, finding that the bank ignored clear signs of Rothstein's scheme and facilitated its existence. [read post]
2 Nov 2009, 7:51 am
But first....In Broward, there was some big shot lawyer named Scott Rothstein. [read post]
22 Oct 2018, 5:30 am
In April, former lawyer and briefly successful Ponzi schemer Scott Rothstein learned that he would not be getting a reduction in his 50-year prison sentence, despite having cooperated with prosecutors. [read post]
8 Jun 2010, 2:33 am
The final piece of the Scott Rothstein puzzle was filed yesterday as the Government, through former Dade ASA Larry LaVecchio, asked for 40 years for the Ponzi-Schemeing attorney. [read post]
13 Nov 2009, 12:31 am
I think it's the same dishonesty and disrespect for the intelligence of the listener that would make a lawyer like Scott Rothstein boast that "a good lawyer knows the law, a great lawyer knows the judge. [read post]
13 Apr 2007, 5:58 am
Georgetown's Rothstein hopes the court sides with Panetti, although he concedes that such an outcome could lead to further complications. [read post]
18 Dec 2009, 2:29 pm
Ok, maybe that's where Scott's head was at after all. [read post]
5 Nov 2009, 3:32 am
So let's find out a little more about Jason.He's an NSU grad just like Scott Rothstein (what, I'm just sayin'!) [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]
18 Dec 2011, 11:22 am
Brown and Green operated Military Air Parts International ("MAPI") out of an office in Fort Lauderdale, Florida - the same city where Scott Rothstein's now-defunct law firm bilked investors out of over $1 billion in Florida's largest Ponzi scheme to date. [read post]
4 Jan 2010, 5:23 pm
Additional findings from the AP analysis: • Over 150 Ponzi schemes fell in 2009 • 40 scams collapsed in 2008 • Allen Stanford’s $7 billion international Ponzi scam and Scott Rothstein’s $1.2 billion scheme were among the larger plots that fell apart last year Bernard Madoff’s $65 billion Ponzi scam wasn’t calculated into last year’s figures because he was arrested at the end of 2008. [read post]
3 Jan 2012, 2:30 am
In the NY Times, Peter Henning discussed white-collar prosecutions in 2011 and what to expect in 2012, but no mention of Scott Rothstein. [read post]
28 Dec 2009, 7:42 am
It could be something as large as President Obama being sworn in, to something as small as the escalators being fixed/broken/fixed....In no particular order, the nominees are:1) Scott Rothstein steals a few bucks;2) Judge Adrien gets two challengers;3) Former Judge Phil Davis finally convicted;4) Carlos Martinez dummies up;5) Jay Kolsky: busiest man alive;6) Conflict Counsel stays alive;7) Abe Laeser retires;8) ??? [read post]
22 Jan 2010, 11:52 am
Earlier this month, Julie Timmerman, 26, a Nova Southeastern University law student and former clerk to Ponzi schemer Scott Rothstein, committed suicide. [read post]
19 Jul 2010, 9:32 am
Based on th charges, Shapiro is actually facing more prison time than infamous South Florida Ponzi schemer Scott Rothstein. [read post]
12 Jun 2012, 7:46 am
") which may involve up to 2600 alerts on Scott Rothstein's accounts that may not have been turned over to plaintiff's counsel David Mandel.Oy.That brings up a rant -- is it just me, or is there a general erosion in our communal sense of responsibility to perform acts of civility? [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]
16 Dec 2009, 5:06 am
It will be interesting to see how this theory plays into the Scott Rothstein ponzi scheme. [read post]
18 Mar 2010, 1:21 am
Former RRA Attorney Lived Rent-Free in Home Owned by Rothstein Daily Business Review The defense attorney for disbarred attorney Scott Rothstein said in a deposition that he was paid a $350,000 salary and lived rent-free in a waterfront home owned by his employer. [read post]
