Posts tagged with: "Scott-Rothstein"
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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]
31 Aug 2010, 6:59 am
Read more about the Scott Rothstein case here.B. [read post]
13 Nov 2009, 2:16 pm
Prominent South Florida Miami lawyer, Scott Rothstein's elaborate "Ponzi Scheme" could exceed $1 billion. [read post]
4 Jan 2012, 10:38 am
" and "Scott Rothstein: Why Come Back From Morocco? [read post]
27 Jan 2010, 9:24 am
Of course we knew it was coming, but disbarred Fort Lauderdale attorney Scott Rothstein, architect of a $1.2 billion Ponzi scheme selling phony interests in settlements in employment and civil cases, pled guilty today in the U.S. [read post]
2 Jun 2010, 8:35 am
A bodyguard in the Scott Rothstein case pleads guilty. [read post]
6 Sep 2012, 10:51 am
Also today, a Criminal Information was filed charging Kimberly Rothstein, Stacie Weisman and Scott F. [read post]
28 Jul 2011, 11:03 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEPonzi schemer Scott Rothsteins world-class watches and high-end jewelry may have been scattered to the winds during a government auction that brought in $3.7 million last week, but the trustee overseeing his bankrupt law firm is trying collect millions of dollars from one of Rothsteins jewelers. [read post]
2 Dec 2009, 11:22 am
Lauderdale attorney Scott Rothstein. [read post]
7 Dec 2009, 9:45 pm
Cohn of the Southern District of Florida issued an order requested by the government to preserve all assets of accused Ponzi schemer Scott Rothstein for forfeiture. [read post]
17 May 2008, 10:41 am
I understand that earlier this week Ed Magedson and XCentric Ventures filed suit in an Arizona (Maricopa County) state court against Whitney Information Network and the law firm Rothstein Rosenfeldt Adler P A, as well as a number of individuals – Russell Whitney, Ronald Simon, Christopher Sharp, Shawn Birken, Scott Rothstein and Steven Lippman (Case Number: CV2008-011196). [read post]
17 May 2008, 10:41 am
I understand that earlier this week Ed Magedson and XCentric Ventures filed suit in an Arizona (Maricopa County) state court against Whitney Information Network and the law firm Rothstein Rosenfeldt Adler P A, as well as a number of individuals – Russell Whitney, Ronald Simon, Christopher Sharp, Shawn Birken, Scott Rothstein and Steven Lippman (Case Number: CV2008-011196). [read post]
17 Dec 2009, 12:10 pm
The Miami criminal lawyer representing Scott Rothstein denied that a plea agreement is imminent. [read post]
