Posts tagged with: "Scott-Rothstein"
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31 Dec 2009, 2:48 pm
-Flamboyant lawyer Scott Rothstein appears to have flown too close to the Florida sun and taken a tumble after his firm folded and he was charged with conspiracy under the RICO statutes for masterminding a $1.2 billion Ponzi scheme out of his law office. [read post]
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]
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]
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]
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]
27 Nov 2009, 1:23 am
High Court Permanently Disbars Disgraced Attorney Daily Business Review The law career of disgraced Florida attorney and fraud suspect Scott Rothstein is over. [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]
29 Nov 2009, 11:59 pm
High Court Permanently Disbars Disgraced Attorney Daily Business Review The law career of disgraced Florida attorney and fraud suspect Scott Rothstein is over. [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]
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]
18 Sep 2013, 11:59 am
Nobody compares to the Madoff, of course, although Scott Rothstein tried pretty hard. [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]
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]
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]
