Posts tagged with: "Scott-Rothstein"
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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]
4 Aug 2011, 4:30 pm
Meanwhile, a pair of lawsuits related to the defunct law firm of Dreier's fellow disgraced attorney Scott Rothstein were recently settled. [read post]
9 Nov 2009, 7:09 am
Sure, there's a lot of that going on with the Scott Rothstein case, but the guy isn't doing anything to help his cause. [read post]
1 Dec 2009, 2:58 pm
Fort Lauderdale, Florida attorney Scott Rothstein was arrested Tuesday on charges of racketeering, conspiracy to commit money laundering, conspiracy to commit fraud, and two counts of fraud for his role in allegedly orchestrating a $1.2 Billion Ponzi scheme. [read post]
4 Dec 2009, 10:20 am
By now, we know quite a bit about how Fort Lauderdale attorney and alleged Ponzi schemer Scott Rothstein spent his money. [read post]
9 Jun 2010, 8:35 am
Scott Rothstein was sentenced today to 50 years in prison. [read post]
4 Aug 2012, 6:19 am
A Florida federal court judge imposed sanctions against TD Bank and its law firm, Greenberg Traurig, for "willfully" hindering and obfuscating the production of evidence that painted a much more culpable role of TD Bank in Scott Rothstein's $1.2 billion Ponzi scheme. [read post]
27 Nov 2009, 9:52 am
If you've followed the Scott Rothstein saga to date, you've probably had the following thought: 'When in the world are federal prosecutors going to charge this guy? [read post]
27 Jan 2010, 8:58 am
We treat the appeal as a petition for certiorari but deny the relief sought.Sheesh, first Garvin and now Judge Shepherd -- we really are living in strange times.We now return you to your regularly scheduled Scott Rothstein yank fest. [read post]
12 Nov 2009, 11:12 am
An interior decorating dispute yet Rothstein allegedly obtains a $2 million judgment. 3. [read post]
2 Dec 2009, 6:51 am
There has been some debate about whether Rothstein was arrested or whether he was permitted to surrender. [read post]
3 Nov 2009, 3:38 pm
The former name partner at Rothstein Rosenfeldt Adler who turned up in Morocco amidst allegations that he bilked investors out of more than $200 million through a side business, returned to South Florida hours before a hearing on Tuesday to determine control of his firm, the Daily Business Review reports. [read post]
27 Apr 2010, 11:02 am
Chief operating officer Debra Villegas was charged Tuesday with conspiring to launder money from his massive investment racket (via Miami Herald). [read post]
10 Jan 2012, 6:41 am
The Sunday Miami Herald had a page-one story on the Scott Rothstein criminal enterprise. [read post]
3 Sep 2013, 6:24 am
From the Sun-Sentinel:Nearly four years after Scott Rothstein's massive Ponzi scheme spectacularly imploded, the long-simmering criminal investigation entered a new phase Friday with the arrests of two Broward County attorneys accused of assisting the fraudster.Douglas L. [read post]
7 Jun 2010, 12:31 pm
The government has asked Judge Cohn to sentence Scott Rothstein to 40 years, a (meaningless?) [read post]
26 Jan 2010, 8:29 am
Scott Rothstein Case Seen as Economic Boon for Lawyers, The Miami Herald, January 27, 2010. [read post]
18 Jan 2012, 1:52 pm
Judge Cooke presided over the first of what will be many Scott Rothstein-related civil trials. [read post]
20 Nov 2009, 1:03 am
Ok, let's get Rothstein out of the way: John Pacenti and the Herald report on how Scott allegedly bilked this investor just weeks before he took off for Morocco. [read post]
12 Nov 2013, 5:23 am
The couple communicated through coded letters about their plan while Scott Rothstein was held at a secret location before he was imprisoned, the lawyers wrote in court records." [read post]
