Posts tagged with: "Scott-Rothstein"
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9 Nov 2009, 6:26 am
From most accounts the press appears to have exposed, but chosen not to emphasize, that Scott Rothstein appeared to be engaging in pre-settlement funding transactions with his own clients. [read post]
17 Aug 2010, 10:02 pm
Structured Settlements 4Real coverage and podcasts on Scott Rothstein Ponzi [read post]
7 Jan 2010, 7:56 am
Scott Rothstein *Complaint; *Exhibit 1: Life Insurance Policy. [read post]
10 Nov 2009, 12:39 pm
As our readers and viewers know, early last week a story started to percolate in the media that a major Florida law firm was about to be dragged into a scandal by it's well known and flamboyant partner, Scott Rothstein. [read post]
28 Dec 2011, 4:14 am
So prostitutes and mobsters are fine, but lawyers dealing weed -- that's where Scott draws the line: While Rothstein condoned recreational, weekend marijuana use, he said he had to worry about RRA employees using marijuana in the office and parking garage: He was afraid it would draw law-enforcement attention.He said some law partners couldn’t come to work without first smoking pot. [read post]
2 Nov 2009, 4:50 am
Take for example the story of Scott Rothstein and his firm Rothstein, Rosenfeldt and Adler. [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]
27 Jan 2010, 12:02 pm
Scott Rothstein finally pleaded today. [read post]
5 Jan 2010, 7:28 pm
Scott Rothstein to plead guilty. [read post]
19 Nov 2009, 10:55 am
STATEMENT BY MIAMI ATTORNEY AND REAL ESTATE DEVELOPER ALAN SAKOWITZ CONCERNING THE ALLEGED SCOTT ROTHSTEIN FRAUD "During August and September 2009, I met with Scott Rothstein three times at his office to discuss whether his investments were suitable for my investors. [read post]
10 Nov 2009, 10:28 pm
Jordana Mishory lays out the forfeiture complaint filed against Scott Rothstein in today's DBR: Prosecutors said they had probable cause to believe the properties “were acquired in connection with a Ponzi scheme conducted by attorney Scott Rothstein ... and others,†the complaint said. [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 Dec 2009, 7:20 am
This photo was on Scott Rothstein's wall in the old "bunker. [read post]
26 Nov 2013, 6:38 am
That's especially true when you're Scott Rothstein. [read post]
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]
14 Nov 2009, 11:46 am
Brian Baxter of American lawyer Daily is just mailing it in on the Scott Rothstein Fraud. [read post]
23 Feb 2010, 10:47 am
The best thing that ever happened to Freeman is Scott Rothstein. [read post]
12 Nov 2009, 4:41 pm
We were working out at the gym today when Renegade by Styx popped up on our Ipod. [read post]
7 Dec 2009, 4:17 pm
That was Scott Rothstein texting with Sun-Sentinel reporter Mike Mayo. [read post]
23 Apr 2010, 6:14 am
That was Paul Calli in this morning's DBR discussing Scott Rothstein and his upcoming (but delayed) sentencing. [read post]
