Posts tagged with: "Scott-Rothstein"
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5 Jun 2010, 10:02 pm
Scott Rothstein is some lawyer who ran a Ponzi Scheme in Florida. [read post]
12 Nov 2009, 8:52 pm
In Scott Rothstein's NetFlix queue? [read post]
12 Dec 2011, 12:36 pm
The biggest news coming out of the Scott Rothstein speed depos was of course broken by Julie Kay -- Scott has completely reversed himself on the merits of facial hair:Rothstein, who was kept out of the public eye by U.S. [read post]
13 Nov 2009, 9:40 am
Miami FBI chief John Gilles (GILL-eez) said Thursday morning that investigators want investors with attorney Scott Rothstein to come forward. [read post]
12 Nov 2009, 11:29 am
Rothstein. [read post]
11 Oct 2010, 7:02 am
Debra Villegas has been sentenced to 10 years in prison for her role in assisting in the billion-dollar Ponzi scheme perpetrated by former Florida attorney Scott Rothstein. [read post]
18 Jan 2012, 11:17 am
Scott Rothstein, a disbarred Fort Lauderdale lawyer, was sentenced to 50 years in prison for his $1.2 billion Ponzi scheme. [read post]
6 Apr 2010, 5:32 am
Hi kidzzz, a loyal reader has suggested we hold a contest to select Scott Rothstein's new undercover name in the Witness Protection Program.Winner gets a complimentary SFL "swag bag. [read post]
30 Nov 2009, 8:19 pm
Scott is still talking, this time to the Sun-Sentinel: Rothstein called Monday, after I sent a text asking if he was about to turn himself into federal authorities, a rumor that was making the rounds. [read post]
13 Nov 2009, 7:39 am
A New York Daily News article about the Scott Rothstein "structured settlement" Ponzi scheme demonstrates the continued laziness of reporters who fail to seek out qualified information sources about structured settlements, or even basic legal information. [read post]
18 May 2010, 6:52 am
Here's a complaint filed by David Mandel against Scott Rothstein and TD Bank for civil RICO that landed before Judge Cooke:Coquina Complaint Coquina, an investment partnership based in Texas, alleges that TD Bank was complicit with Rothstein in the Ponzi scheme. [read post]
16 Mar 2010, 9:39 am
You know, we thought it was so odd back in November when when disgraced lawyer Scott Rothstein gave this interview during a martini lunch after he’d been accused of masterminding an elaborate fraud out of his Fort Lauderdale law firm. [read post]
6 Jun 2010, 6:02 pm
"There were also some letters filed on his behalf, one by his parents, but missing was one from his wife Kim Rothstein.So here you go readers:What will Judge Cohn sentence Scott Rothstein to this week? [read post]
7 Oct 2010, 12:55 pm
A federal judge recently ordered convicted Ponzi scheme architect Scott Rothstein to repay $363 million of restitution payments to his victims. [read post]
5 Jun 2010, 4:53 am
Scott Rothstein may be the worst scoundrel to ever hold a license to practice law, but his letter to Judge James Cohn in anticipation of sentence is one that every lawyer should read. [read post]
6 Jan 2017, 7:25 am
More fallout from the Scott Rothstein Ponzi scheme in a disbarment from the New York Appellate Division for the First Judicial Department On October 23, 2014, respondent pleaded guilty in the United States District Court for the Southern District of... [read post]
16 Nov 2009, 6:30 am
†Accused Ponzi scammer Scott Rothstein got the highest possible rating! [read post]
5 Nov 2009, 11:59 pm
"The apparent reaction of some -- "Oh well, that's Scott! [read post]
27 Sep 2009, 2:16 am
``I had one young attorney who wanted to grow a goatee,'' Rothstein says. [read post]
9 Nov 2009, 3:25 am
An interesting question is "does Scott practice law"? [read post]
