Posts tagged with: "Scott-Rothstein" Results 121 - 140 of 446
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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]
7 Jan 2010, 10:11 am by David M. Trontz
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, 12:20 pm by admin
TD Bank denies any wrongdoing and maintains, that it was Scott Rothstein “who defrauded investors. [read post]
30 Jan 2012, 12:07 pm by admin
TD Bank denies any wrongdoing and maintains, that it was Scott Rothstein “who defrauded investors. [read post]
4 May 2011, 10:53 am by Tomassi Law Associates
— One of the properties belonging to convicted Ponzi scheme operator Scott Rothstein has been sold at an auction. [read post]
26 Feb 2014, 5:00 am by Whittel & Melton, LLC
Ponzi schemer Scott Rothstein told federal prosecutors in 2011 that fellow attorney Douglas Bates “was in his pocket. [read post]
9 Nov 2009, 1:21 pm by David Oscar Markus
Bob Norman has been all over the Scott Rothstein case and had the (good?) [read post]
25 Jan 2010, 6:25 am by David Oscar Markus
Bob Norman was at the Scott Rothstein auction and took some video here.Here is the Florida Bar's webpage addressing its Haiti relief effort.That's all I got for you this Monday morning. [read post]
28 Jan 2010, 8:49 am by David M. Trontz
Infamous Broward County lawyer Scott Rothstein entered a guilty plea in federal court for operating a massive 'Ponzi" scheme. [read post]
30 Nov 2009, 1:56 am by Rumpole
(Scott Rothstein tidbit- why did he need police protection to go to the airport? [read post]
27 Nov 2009, 4:34 am by Rumpole
SCOTT ROTHSTEIN UPDATE: Inside the Belly of the beast : An 18 Year Old Intern's Story on Working for Scott Rothstein at RRA. [read post]
14 Jun 2010, 1:45 pm by David M. Trontz
All of South Florida has been following this case since the investigation began regarding Scott Rothstein's multi-million dollar Ponzi scheme. [read post]
6 Nov 2009, 7:17 am
Between judicial fundraisers, receptions, seminars, lunches, bar events, picnics etc. there is virtually no time to do anything other than continually meet with the same judges and lawyers and discuss -- what else -- Scott Rothstein.When I wrote back in September about Scott's personal obsession with associate facial hair, I suspected the reason he offered for this bizarre management characteristic to be contrived and oh too convenient -- an "unnamed retired federal… [read post]
23 Nov 2009, 8:27 am
., law firm leader Scott Rothstein would piggyback on actual lawsuits, including one tawdry case his firm was handling, to solicit investors in an alleged Ponzi scheme, according to a lawsuit by investors claiming more than $100 million in losses. [read post]
19 Oct 2011, 8:30 pm by structuredsettlements
Martha Neil of the ABA Journal inexplicably continues her shambolic reporting of the Scott Rothstein Ponzi scheme as it purportedly relates to structured settlements. [read post]
23 Nov 2009, 5:32 pm
A $100 million civil suit, fictitious sexual harassment settlements, Jamie-Lynn Sigler's ex-husband, more property seizures, and disbarment are all in the cards for disgraced Fort Lauderdale lawyer-turned-Ponzi-scheme-suspect Scott Rothstein. [read post]