Posts tagged with: "Scott-Rothstein"
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10 Dec 2009, 1:42 am
Genadi Yagodayev the sole member of the Rockford Group is the latest person to be charged with fleecing investors in purported structured settlement funding, following closely on the tails of the recent Scott Rothstein ponzi, which was found not to have anything to do with legitimate structured settlements. [read post]
10 Jun 2010, 9:00 am
It is therefore wrong to hold him to an adult standard and charge him with a felony that could send him away for nearly as much time as Scott Rothstein - Fort Lauderdale's billion dollar ponzi scammer. [read post]
26 Jun 2012, 10:54 am
While banks have remained relatively immune to claims for aiding and/or abetting fraud by victims of white collar crime, the recent jury verdict against TD Bank for its involvement in Scott Rothstein's $1.4 billion Ponzi scheme has emboldened those seeking to hold banks accountable. [read post]
12 Nov 2009, 6:35 am
I got into a debate with someone at the courthouse the other day over which bunker is more secure -- Scott Rothstein's padlocked and elaborately secure Fort Lauderdale lair, or the newly reinforced and fortified judicial bunker by the highway. [read post]
17 Aug 2020, 9:49 am
In addition to representing victims of Coggins’ scheme, Silver Law Group is currently advocating for victims of the TCA hedge fund fraud, the Woodbridge real estate Ponzi scheme, and worked on behalf of victims of Scott Rothstein’s Ponzi scheme. [read post]
6 Dec 2009, 6:47 am
• Scott Rothstein, once a high-flying Florida attorney, was arrested on charges that he orchestrated a $1 billion Ponzi scheme. [read post]
19 Jan 2010, 6:19 am
Also reported in the Chronicle, similar to confessed attorney/Ponzi schemer, Scott Rothstein, Stanford allegedly had many ties to politicians. [read post]
2 May 2012, 8:32 am
When I read the article, I couldn't believe what I was reading so I called my friend Johnny and I said Johnny, what the....First, I've always been intrigued in a Scott Rothstein kind of way at the Ruden "investment banking division," Ruden Capital Partners, run by former Ruden lawyer Patrick Moran. [read post]
26 Nov 2009, 10:30 am
These aren't the Bernie Madoff's and Scott Rothsteins, but quality people who work hard long hours and through little fault of their own have faced incredible pressure, adversity and experienced failure for the first times in their professional lives. [read post]
5 Jul 2011, 2:46 am
Two weird things happened in Broweird over the holiday weekend. 1) Traffic Magistrate Rhonda Hollander was arrested on felony charges for what the JAA Blog calls "a bizarro" incident. 2) Bob Norman has the info on a Broweird ASA (Corey Ackerman) suspended over his prior conduct at RRA (Scott Rothstein's old firm). [read post]
19 Nov 2009, 10:09 am
In another sign of his waning influence, Hindert been totally silent on the $1B Scott Rothstein scam which initially had grossly mischaracterized structured settlements. [read post]
14 Nov 2009, 7:01 am
At a time when we are actively dealing with the fallout from alleged $1B Ponzi lawyer Scott Rothstein misrepresenting what a "structured settlement" is, the last thing we need is to have OUR so-called leaders mis-characterizing or misrepresenting professional credentials. [read post]
8 Jan 2010, 12:43 am
Creditors Try to Block Last Paychecks to Employees of Former Rothstein Firm Daily Business Review A creditors committee in the bankruptcy case of defunct law firm Rothstein Rosenfeldt Adler unsuccessfully tried Thursday to block salary payments to three employees in the wake of founder Scott Rothstein's alleged $1.2 billion fraud. [read post]
18 Feb 2010, 12:05 am
Accounting Firm Tied to Rothstein Slams Suit as Smear Campaign Daily Business Review The accounting firm linked to jailed former attorney Scott Rothstein claims it's a victim of a smear campaign, it never audited Rothstein and has no liability in the $1.2 billion fraud for which he faces federal prison. [read post]
10 Jul 2017, 4:50 pm
Background Scott Rothstein orchestrated a Ponzi scheme through his law firm, Rothstein Rosenfeldt Adler. [read post]
28 Jan 2010, 2:34 am
. - http://dotfuturemanifesto.blogspot.com/ MyUSTINET News: Scott Rothstein Set To Plead Guilty In Massive ... [read post]
7 Jun 2010, 2:36 am
I'M SO SORRY UNCLE (JIMMY) ALBERT:In case you missed it over the weekend, here is the Scott Rothstein "I can't believe I was so stupid and greedy" letter to Judge Cohn. [read post]
23 Apr 2023, 9:05 pm
Rothstein, the managing director of Ceres Accelerator for Sustainable Capital Markets, reinforces Crowley’s and Eccles’ position. [read post]
21 Jun 2010, 8:14 pm
Some get scammed by the likes of a Bernie Madoff, Scott Rothstein, Marc Dreier or lower level alleged Ponzi hoods like "Dirty Barry" and Nicholas Cosmo Some get fleeced or taken advantage of by friends or family, or salesmen with a hot tip (never answer an investment survey!). [read post]
9 Aug 2010, 9:48 pm
This is what Paul Oyer and Scott Schaefer found earlier as well. [read post]
