Posts tagged with: "Scott-Rothstein"
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29 Apr 2014, 11:15 am
Two fired Broward Sheriff’s deputies surrendered at the federal courthouse Monday where they faced charges alleging they abused their power as law enforcement agents in order to assist Ponzi schemer Scott Rothstein and his allies. [read post]
25 Apr 2014, 4:44 pm
Some year....Two of Scott Rothstein's BSO henchmen have been indicted. [read post]
17 Apr 2014, 5:05 am
Another Rothstein indictment. [read post]
15 Apr 2014, 6:36 am
From Paula McMahon:Well-known Fort Lauderdale jeweler Patrick Daoud was sentenced to ten months of house arrest and two years of probation on Friday for helping to hide a huge 12.08 carat yellow diamond that Ponzi schemer Scott Rothstein's wife was attempting to conceal from federal authorities.Daoud, 55,the owner of Daoud's Fine Jewelry in Fort Lauderdale, pleaded guilty to obstruction of justice last year. [read post]
7 Apr 2014, 7:55 am
In other District news from last week, Scott Rothstein's former partner Russell Adler pleaded guilty last week to a count with a 5-year cap. [read post]
9 Mar 2014, 11:21 am
Marc Dreier and Scott Rothstein are recent rather spectacular examples. [read post]
26 Feb 2014, 5:00 am
Ponzi schemer Scott Rothstein told federal prosecutors in 2011 that fellow attorney Douglas Bates “was in his pocket. [read post]
23 Feb 2014, 1:40 pm
After more than six hours of compelling testimony by convicted and jailed Ponzi swindler Scott Rothstein, a West Palm Beach, Florida federal jury took one third the time of his testimony to find his associate Christina Kitterman, 39, guilty of all three counts of wire fraud brought against her by the U.S. [read post]
12 Feb 2014, 4:00 am
She said jurors did not hold Kitterman's battle with drug and alcohol addiction against her at all, but believed she was guilty of the crimes prosecutors accused her of committing.Here are the results from the poll taken a few days ago, which the readers got right:Should the defense have called Scott Rothstein to the stand in the Kitterman trial? [read post]
11 Feb 2014, 5:14 am
She testified in her own defense yesterday, taking on Scott Rothstein. [read post]
10 Feb 2014, 6:33 am
Scott Rothstein is not going to win this battle," Rodriguez said defiantly outside the West Palm Beach federal courthouse after the first day of Rothstein's testimony Wednesday. [read post]
6 Feb 2014, 4:30 am
Everyone was a buzz yesterday over Scott Rothstein testifying before Judge Hurley in West Palm Beach. [read post]
26 Nov 2013, 6:38 am
That's especially true when you're Scott Rothstein. [read post]
15 Nov 2013, 8:20 am
Last year Scott Rothstein pleaded guilty to money laundering, witness tampering and obstruction of justice. [read post]
13 Nov 2013, 2:43 am
SCOTT ROTHSTEIN FALL OUT CONTINUES:Yesterday Federal Judge Robin Rosenbaum (motto: "Atlanta or bust") sentenced Kim Rothstein, wife of legal ponzi-schemer Scott Rothstein and Bar-tender-cum-socialite to 18 months in prison for her role in attempting to hide swag jewelry from federal investigators. [read post]
12 Nov 2013, 5:23 am
The couple communicated through coded letters about their plan while Scott Rothstein was held at a secret location before he was imprisoned, the lawyers wrote in court records." [read post]
13 Oct 2013, 4:05 pm
Boca Raton attorney Scott Saidel, who called himself a friend of Kim Rothstein’s, apparently felt sorry for her, particularly after her husband was sentenced to 50 years in prison. [read post]
9 Oct 2013, 10:09 pm
Add another attorney to the collateral damage of Scott Rothstein's $1.4 billion Ponzi scheme. [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]
8 Oct 2013, 5:34 am
Kim Rothstein's lawyer Scott Saidel was sentenced to 3 years in federal prison yesterday. [read post]
