Posts tagged with: "Scott-Rothstein"
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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]
28 Sep 2011, 6:10 am
’s economic health when a wealthy private citizen like Scott Rothstein is permitted to hire the department to provide personal around-the-clock protection? [read post]
9 Aug 2010, 9:48 pm
This is what Paul Oyer and Scott Schaefer found earlier as well. [read post]
5 Apr 2012, 7:19 am
Another FBI focus — corporate and securities fraud — is also a familiar phenomenon to South Florida, Mueller said, citing the case of Scott Rothstein, the Fort Lauderdale attorney who led a $1.6 billion Ponzi scheme that hinged on selling interests in the proceeds of judgments from non-existent lawsuits. [read post]
15 Apr 2021, 5:45 am
Still alive for now (in an undisclosed location within the federal prison system) is fellow Ponzi schemer Scott Rothstein, who stole less money than Madoff (less than $2 billion, in fact), but whose story I think is more amusing. [read post]
6 Jan 2022, 12:18 pm
Laura Rothstein and Scott F. [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]
9 Oct 2013, 7:47 am
Saidel’s lawyer told the judge that her client was not driven by profit or greed, but that he erred by viewing Kim Rothstein as a friend rather than a client. [read post]
10 Jun 2010, 1:28 am
Lawyer and Ponzi schemer Scott Rothstein gets 50 years. [read post]
26 May 2010, 8:37 am
On Sunday November 1, federal authorities seized the law firm premises in connection with an alleged Ponzi scheme carried out by the law firm’s senior partner, Scott W. [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]
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]
19 Nov 2020, 5:15 am
Ponzi schemers mentioned here have included Bernie Madoff, “Excuseman,” and this guy, but the most comedy was provided by Scott Rothstein, who managed to run one of the largest Ponzi schemes in history from a medium-sized Florida law firm. [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
28 Apr 2012, 11:37 am
There is also nothing new about a rogue managing lawyer using his firm as an instrument of fraud: Scott Rothstein and Marc Dreier are two especially audacious recent examples, both involving tens or hundreds of millions of dollars. [read post]
29 Dec 2009, 8:52 pm
And while there were certainly many contenders this year, including, Joe “He Lied” Wilson, Florida Big Wheel Scott Rothstein, or the infamous ex-SEC lawyer Marc Dreier, there’s really only one obvious recipient. [read post]
1 Oct 2023, 9:06 pm
Jared Rothstein of the Consumer Brands Association said there is a need for clarity and centralized operations for the recall process. [read post]
20 Nov 2009, 9:06 am
Scott Rothstein ponzi scheme - identified as a legal and public relations reminder that all participants in settlements featuring periodic payments with potential subsequent payment transfers would benefit from applicable legislation (protection statutes) and required state court approvals. [read post]
10 Jan 2017, 7:27 am
., Omari Scott Simmons, Class Dismissed: Rethinking Socio-Economic Status And Higher Education Attainment, 46 Ariz. [read post]
