Posts tagged with: "Scott-Rothstein"
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10 Sep 2012, 3:43 pm
Among those facing charges are Patrick Daoud, 54, Scott F. [read post]
22 Dec 2009, 1:41 pm
Save your money folks, there are bargains to be had at the Scott Rothstein/RRA auction to be held January 23rd in Tamarac. [read post]
24 Nov 2009, 11:02 am
What was it like to work at the Fort Lauderdale firm of Scott Rothstein, the lawyer who now stands accused of running a Ponzi scheme that may have swindled more than $1 billion? [read post]
17 Mar 2010, 2:51 pm
The scandal stemming from Scott Rothstein's $1.2 billion Ponzi scheme continues to unravel in increasingly unpredictable ways. [read post]
28 Nov 2010, 8:44 am
The trustee overseeing the bankruptcy of Scott Rothstein’s defunct law firm has filed a $5 million lawsuit against R.L. [read post]
8 Nov 2009, 10:05 pm
So Marc Nurik agrees to a Herald interview of his client Scott Rothstein. [read post]
10 Nov 2009, 8:03 pm
According to this Herald article, he wired Scott Rothstein $57 million based on this story:What began as a dispute over a $2 million decorating bill for Morse's new Boca Raton and Maine homes transformed into a $57 million scam, in which Rothstein allegedly ripped off his wealthy clients with an elaborate series of lies, delays and forged court orders, sources familiar with the matter told The Miami Herald.Ed and Carol Morse -- who were family friends with… [read post]
3 Nov 2009, 6:03 am
Scott Rothstein is accused of swindling investors. [read post]
3 Nov 2009, 12:30 am
Rothstein's flamboyant lifestyle.And this one:"When I met Scott he was already rich," Mr. [read post]
23 Dec 2009, 8:18 am
The fallout from Fort Lauderdale attorney Scott Rothstein's alleged fraudulent scheme to bilk investors out of hundreds of millions continues to fall. [read post]
12 Dec 2011, 6:47 pm
“I think Scott came off as extremely credible,” Lichtman said. [read post]
16 Nov 2009, 6:07 am
* The Wall Street Journal digs into the Scott Rothstein scandal. [read post]
5 Nov 2009, 9:10 am
Federal Agents Raids Scott Rothstein's Law Offices, The Miami Herald, November 5, 2009. [read post]
17 May 2010, 2:43 am
Scott Rothstein, 47, Fort Lauderdale, Florida, entered a plea of guilty to a five-count Information. [read post]
8 Jan 2010, 1:48 pm
Fort Lauderdale, Florida attorney, Scott Rothstein, is facing 30 years to life for his involvement in allegedly orchestrating one of the largest Ponzi schemes in South Florida history. [read post]
2 Dec 2011, 6:51 pm
Federal prosecutors unveiled charges against two more former employees of convicted Ponzi schemer Scott Rothstein's now-defunct law firm Rothstein Rosenfeldt Adler ("RRA"), accusing them of playing a role in Rothstein's massive fraud. [read post]
9 Jun 2010, 9:53 am
http://structuredsettlements.typepad.com/structured_settlements_4r/scott-rothstein-ponzi/ Your web site says that you run a "National Registry to find pre-screened, five star rated planners and advisors who provide financial advice and services in your community"as a free Public Service. [read post]
13 Dec 2016, 7:35 am
The New Jersey Disciplinary Review Board web page notes a recent consent disbarment of an attorney who was the subject of this Law360 report Scott Saidel, a Florida attorney who represented the wife of convicted Ponzi-schemer Scott Rothstein was disbarred... [read post]
12 Nov 2009, 7:07 am
Well here you go.Fine, and if you must, here's a Scott Rothstein story. [read post]
26 Jul 2010, 8:12 pm
The Sun-Sentinel has more here:The Fort Lauderdale hedge fund manager who was the largest feeder to Ponzi schemer Scott Rothstein has agreed to give up much of his wealth as part of a settlement with bankruptcy attorneys.The settlement agreement by George Levin and his Banyon investment entities — which funneled $830 million into Rothstein's $1.4 billion investment fraud — was filed late Monday in U.S. [read post]
