Posts tagged with: "Scott-Rothstein"
Results 121 - 140
of 441
Sorted by Relevance
|
Sort by Date
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
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
TD Bank denies any wrongdoing and maintains, that it was Scott Rothstein “who defrauded investors. [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]
9 Oct 2013, 10:09 pm
Add another attorney to the collateral damage of Scott Rothstein's $1.4 billion Ponzi scheme. [read post]
4 May 2011, 10:53 am
— One of the properties belonging to convicted Ponzi scheme operator Scott Rothstein has been sold at an auction. [read post]
12 Dec 2011, 4:57 am
That's where Scott Rothstein's depo will start this morning. [read post]
26 Feb 2014, 5:00 am
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
Bob Norman has been all over the Scott Rothstein case and had the (good?) [read post]
25 Jan 2010, 6:25 am
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]
30 Nov 2009, 1:56 am
(Scott Rothstein tidbit- why did he need police protection to go to the airport? [read post]
27 Nov 2009, 4:34 am
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]
28 Jan 2010, 8:49 am
Infamous Broward County lawyer Scott Rothstein entered a guilty plea in federal court for operating a massive 'Ponzi" scheme. [read post]
23 Mar 2018, 6:35 am
Scott Rothstein is writing his own motions. [read post]
14 Jun 2010, 1:45 pm
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]
10 Jun 2010, 3:42 am
Scott Rothstein, a former lawyer from Florida, was handed a 50-year prison sentence Wednesday, after pleading guilty earlier this year of orchestrating a Ponzi scheme that defrauded $1.2 billion from investors, The Wall Street Journal reported. [read post]
31 May 2011, 11:00 am
DOJ Press Release, Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Jaxon Van Derbeken, San Francisco Chronicle, S.F. police scandal widens - 26 more cases dropped Jay Weaver, Miami Herald, Four of Ponzi schemer Scott Rothstein’s... [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]
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]
