Posts tagged with: "Scott-Rothstein"
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31 Aug 2010, 6:59 am
Read more about the Scott Rothstein case here.B. [read post]
28 Oct 2010, 3:18 pm
Remember Scott Rothstein? [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]
27 Jan 2010, 9:54 am
Scott Rothstein, the disgraced south Florida lawyer who for years ran his law firm as a criminal enterprise, has come clean. [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]
3 Nov 2009, 8:53 am
Frankly, we’re waiting for the other shoe to drop — waiting for attorney Scott Rothstein to return from wherever he’s been camped out for the last few days; waiting for word from the U.S. attorney’s office; waiting, in short, for more information. [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]
23 Nov 2009, 7:49 am
I found myself in the Moroccan desert, something out of The Sheltering Sky, except instead of Port and Kit Moresby or even John Malkovich and Debra Winger there was Scott and Kim and they looked really really weird and were with some old dude and they were trying to sell me bad acid. [read post]
1 Dec 2011, 11:51 am
Two more former employees have been charged criminally in former Florida lawyer Scott Rothstein’s Ponzi scheme. [read post]
7 Jan 2010, 10:11 am
Disbarred Fort Lauderdale lawyer Scott Rothstein is allegedly going enter a guilty plea into charges including wire fraud, mail fraud and money laundering. [read post]
30 Jan 2012, 12:07 pm
TD Bank denies any wrongdoing and maintains, that it was Scott Rothstein “who defrauded investors. [read post]
