Posts tagged with: "Scott-Rothstein"
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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]
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]
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]
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]
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]
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]
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]
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]
4 Nov 2009, 4:42 pm
On today's Speaking of Settlements I am joined by John Darer as we discuss the Scott Rothstein case in South Florida where it appears Rothstein was at the center of a major financial fraud involving the "cash now" group that preys on desperate plaintiffs who need money. [read post]