Posts tagged with: "Scott-Rothstein"
Results 101 - 120
of 447
Sort by Relevance
|
Sort by Date
10 Jan 2012, 6:41 am
The Sunday Miami Herald had a page-one story on the Scott Rothstein criminal enterprise. [read post]
5 Jan 2012, 1:03 pm
Transcripts of deposition testimony given by the disgraced Fort Lauderdale lawyer and convicted felon contain plenty of lurid revelations about extracurricular activities that were apparently rampant at his now-defunct South Florida firm. [read post]
4 Jan 2012, 10:38 am
" and "Scott Rothstein: Why Come Back From Morocco? [read post]
3 Jan 2012, 6:57 pm
That was Scott Rothstein's lawyer during the two-week long depo after Mary Barzee Flores was able to really get under his skin. [read post]
3 Jan 2012, 2:30 am
In the NY Times, Peter Henning discussed white-collar prosecutions in 2011 and what to expect in 2012, but no mention of Scott Rothstein. [read post]
2 Jan 2012, 3:36 am
The deposition of convicted felon Ponzi schemer Scott Rothstein, a disbarred Florida lawyer has been released and in it, Scott Rothstein testified, under oath, that the scam that Scott Rothstein was... [read post]
28 Dec 2011, 4:14 am
So prostitutes and mobsters are fine, but lawyers dealing weed -- that's where Scott draws the line: While Rothstein condoned recreational, weekend marijuana use, he said he had to worry about RRA employees using marijuana in the office and parking garage: He was afraid it would draw law-enforcement attention.He said some law partners couldn’t come to work without first smoking pot. [read post]
22 Dec 2011, 6:24 am
Scott Rothstein hands up his former law partners Stuart Rosenfeldt and Russell Adler as being up to their lawyerly suspenders in his scheme. [read post]
18 Dec 2011, 11:22 am
Brown and Green operated Military Air Parts International ("MAPI") out of an office in Fort Lauderdale, Florida - the same city where Scott Rothstein's now-defunct law firm bilked investors out of over $1 billion in Florida's largest Ponzi scheme to date. [read post]
15 Dec 2011, 12:01 am
" Main Justice: "Appeals Court Backs Prosecutors in Stevens Case" ABA Journal: "Scott Rothstein Says other Law Firms Aided $1.2B Fraud by Turning Blind Eye to His Lies. [read post]
12 Dec 2011, 6:47 pm
“I think Scott came off as extremely credible,” Lichtman said. [read post]
12 Dec 2011, 12:36 pm
The biggest news coming out of the Scott Rothstein speed depos was of course broken by Julie Kay -- Scott has completely reversed himself on the merits of facial hair:Rothstein, who was kept out of the public eye by U.S. [read post]
12 Dec 2011, 4:57 am
That's where Scott Rothstein's depo will start this morning. [read post]
9 Dec 2011, 7:59 am
Only in Scott Rothstein's world does something like this seem even plausible.Totally unrelated, but anyone remember that old Twilight Zone episode, "Deaths-Head Revisited"? [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]
2 Dec 2011, 1:24 pm
Stuart Rosenfeldt will have to put his public works projects on hold:Stuart Rosenfeldt, Ponzi schemer Scott Rothstein's former partner and the second "R" in RRA, has been informed by the federal government that he will be indicted on criminal charges, says his attorney.Rosenfeldt played a public role in representing the crumbling law firm in the aftermath of the implosion of Rothstein's billion-dollar Ponzi scheme. [read post]
2 Dec 2011, 11:24 am
Gonzalez stated, “One by one, Scott Rothstein’s accomplices are being held accountable for their actions. [read post]
15 Nov 2011, 6:07 pm
The first jury trial seeking to hold a financial institution liable for its complicity in Scott Rothstein's $1.4 billion Ponzi scheme faces uncertainty after the institution filed a motion seeking a mistrial following testimony of a key witness. [read post]
14 Nov 2011, 11:33 am
Is there anyone who could help Scott out? [read post]
7 Nov 2011, 6:27 pm
The delayed trial of an investment group seeking damages from a South Florida bank for its alleged role in facilitating Scott Rothstein's massive multi-billion dollar Ponzi scheme is scheduled to begin tomorrow. [read post]
