Posts tagged with: "Scott-Rothstein"
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30 Jan 2012, 12:20 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]
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]
30 Nov 2009, 1:56 am
(Scott Rothstein tidbit- why did he need police protection to go to the airport? [read post]
23 Mar 2018, 6:35 am
Scott Rothstein is writing his own motions. [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]
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]
18 Feb 2021, 5:14 am
Mangan et al.Rene Rothstein Rubin, Plaintiff, v. [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]
7 Jun 2010, 2:45 pm
We expect Scott Rothstein, the south Florida lawyer who pleaded guilty to several counts related to a Ponzi scheme he was running out of his law firm, will receive between 30 and 40 years when he is sentenced Wednesday. [read post]
19 Oct 2011, 8:30 pm
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]
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]
1 Feb 2010, 1:00 pm
A court filing in a civil suit brought by investors of Ponzi schemer Scott Rothstein includes a batch of e-mails that show how the Fort Lauderdale lawyer's firm unraveled last November and the part that disgraced lawyer Menachem Lifshitz, formerly of New York plaintiffs firm Bernstein Liebhard, played in the matter. [read post]
