Posts tagged with: "Scott-Rothstein"
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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]
12 Nov 2009, 10:06 am
We're not yet at Bernie Madoff levels, but the allegations getting lodged against Miami lawyer Scott Rothstein seem to get bigger and bigger with each passing day. [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]
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]
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]
12 Nov 2009, 7:07 am
Well here you go.Fine, and if you must, here's a Scott Rothstein story. [read post]
3 Jan 2012, 10:29 am
OK, one more offering from Scott Rothstein’s two-week deposition in a series of lawsuits stemming from his $1.2 billion fraud. [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]
18 Nov 2009, 8:18 pm
Our source tells us that a statement from Miami lawyer and real estate developer Alan Sakowitz is forthcoming which purportedly states that he met with Scott Rothstein three times during the months of August and September 2009 and that at no time did Rothstein discuss "structured settlements". [read post]
17 Nov 2009, 12:51 pm
Watch this short video by two of the leaders in settlement planning and learn how lawyers can start developing a coherent method of working with professionals on settlements so that scams such at the Scott Rothstein debacle are few and far between. [read post]
5 Feb 2010, 8:32 am
Fort Lauderdale Partner Richard Rosenbaum spoke to the Sun Sentinel about Scott Rothstein, a local attorney who has pled guilty to a 1.2 billion dollar ponzi scheme in South Florida. [read post]
3 Aug 2010, 3:24 am
Federal prosecutors have asked a judge to approve more than $188 million in restitution for victims of the Ponzi scheme operated by former Florida attorney Scott Rothstein, The Associated Press reported. [read post]
3 Sep 2010, 1:21 pm
This time the charities had not invested in the Ponzi scheme, but several Florida charities received gifts from Scott Rothstein, a man convicted of and sentenced to 50 years in federal prison. [read post]
25 May 2010, 1:35 pm
In this edition: Weil, Gotshal's fees on the Texas Rangers sale, LeBron James's latest legal woes, a former college football walk-on gets sworn in, and Warren Sapp sacks Scott Rothstein. [read post]
26 Aug 2010, 3:27 am
An alleged mobster admitted helping move and hide funds last November to help cover up a $1.2 billion Ponzi scheme run by South Florida lawyer Scott Rothstein, Bloomberg News reported. [read post]
10 May 2010, 1:09 pm
Auctioneers early next month will sell more than a dozen luxury vehicles -- including a Bugatti Veyron and a Ferrari F430 Spyder -- belonging to Scott Rothstein, the convicted Ponzi schemer. [read post]
