Posts tagged with: "Scott-Rothstein"
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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]
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]
27 Apr 2017, 1:30 am
Michelle Meyer, Geisinger Health System, (Still) Waiting to Exhale: Why the Future of Biospecimens Research Remains Unclear after the Final RuleMark Rothstein, University of Louisville School of Medicine, International Health ResearchNicolas Terry, Indiana University Robert H. [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]
14 May 2012, 2:00 pm
Since January 2011 there have been several individuals charged or sentenced for fraudulent investments: Scott Rothstein pleaded guilty in January 2010 to five counts of racketeering, money laundering and wire fraud, admitting he sold investors interests in bogus settlements in sexual-harassment and whistleblower suits. [read post]
6 Nov 2009, 12:09 am
Firm's Attorneys Rally Their Defenses as Partner Faces Fraud Allegations
Daily Business Review
The downfall of one-time power broker Scott Rothstein amid an alleged fraud that investors say cost them at least $400 million is generating new business for lawyers all over South Florida -- and some of that business is coming from attorneys with the Rothstein Rosenfeldt Adler law firm. [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]
9 Mar 2014, 11:21 am
Marc Dreier and Scott Rothstein are recent rather spectacular examples. [read post]
27 Mar 2019, 1:00 am
Science, Scholarship, and Policymaking Scott Burris, Temple University, Science, Interdisciplinarity, and Health Law Scholarship Kevin Outterson, Boston University, Bad Science Leads to Bad Legal Scholarship Joanna Sax, California Western School of Law, Consumer Perceptions of Risk in Various Areas of Biotechnology C. [read post]
23 Feb 2023, 12:42 pm
Scott Perry (R-Penn.) is protected by the Speech or Debate Clause from the Jan. 6 criminal investigation. [read post]
8 Nov 2009, 7:44 pm
KG v Derek Scott (PatLit) (Class 99) (IPKat) April 2010 trial ordered in trade mark infringement and copycat advertising dispute between Specsavers and Asda (IPKat) 'Give it back! [read post]
8 Nov 2009, 7:44 pm
KG v Derek Scott (PatLit) (Class 99) (IPKat) April 2010 trial ordered in trade mark infringement and copycat advertising dispute between Specsavers and Asda (IPKat) ‘Give it back! [read post]
8 Nov 2009, 7:44 pm
KG v Derek Scott (PatLit) (Class 99) (IPKat) April 2010 trial ordered in trade mark infringement and copycat advertising dispute between Specsavers and Asda (IPKat) ‘Give it back! [read post]
5 Jan 2010, 1:33 am
2009 was an eventful year, with significant developments across a wide variety of economic, financial, judicial and legislative fronts. [read post]
