Posts tagged with: "Scott-Rothstein"
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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]
18 Sep 2013, 11:59 am
Nobody compares to the Madoff, of course, although Scott Rothstein tried pretty hard. [read post]
3 Sep 2013, 6:24 am
From the Sun-Sentinel:Nearly four years after Scott Rothstein's massive Ponzi scheme spectacularly imploded, the long-simmering criminal investigation entered a new phase Friday with the arrests of two Broward County attorneys accused of assisting the fraudster.Douglas L. [read post]
2 Feb 2013, 9:07 am
Sadly, Rothstein by a ton. [read post]
1 Feb 2013, 11:49 am
My office is located in downtown Fort Lauderdale in Las Olas City Centre, (the Bank of America building), also known as the “Rothstein” building, because Scott Rothstein’s notorious law firm was located there. [read post]
5 Jan 2013, 3:37 pm
The story of Scott Rothstein, disbarred Florida attorney and entrepreneur, reads like a movie script for actor Sean Penn. [read post]
3 Jan 2013, 5:33 am
Lauderdale attorney/ponzi scheme specialist Scott Rothstein, is set to plead guilty before new federal Judge Robin Rosenbaum. [read post]
19 Dec 2012, 11:10 pm
So he got interviewed in Esquire for the January 2013 issue by Scott Raab. [read post]
11 Sep 2012, 3:07 pm
In other news, more details surrounding the charges brought against Kim Rothstein, Scott Rothstein's wife, were released yesterday. [read post]
10 Sep 2012, 3:43 pm
Among those facing charges are Patrick Daoud, 54, Scott F. [read post]
7 Sep 2012, 8:32 am
via http://www.miamiherald.com/2012/09/06/2987970/scott-rothsteins-wife-others-charged.html [read post]