Posts tagged with: "Scott-Rothstein"
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5 May 2011, 8:11 am
Are you interested that Scott Rothstein and Russ Adler have their Manhattan condos up for sale? [read post]
5 May 2011, 6:14 am
” [CNN]* I don’t want to intrude on Lat’s beat here, but Ponzi schemer Scott Rothstein’s pad sounds pretty nice. [read post]
4 May 2011, 2:56 pm
At times it seems like the task of liquidating attorney/Ponzi schemer Scott Rothstein’s ill-begotten trinkets will never end. [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]
28 Apr 2011, 11:21 am
(BTW, I have a feeling Scott Rothstein would not approve of Patrick's goatee!) [read post]
12 Apr 2011, 8:33 am
(5) Scott Rothstein and the legal profession’s image (6) [read post]
7 Mar 2011, 7:42 pm
Robert Rothstein, Esq., and Michael Burns, Esq. [read post]
24 Feb 2011, 12:12 pm
And today, John Pacenti has an article saying that Scott Rothstein may have gone on a frolic and detour:Scott Rothstein started out in Plantation as an employment lawyer representing police officers in internal affairs investigations and disputes with the department.Facing arrest in a $1.2 billion Ponzi scheme, Rothstein again turned to his former Plantation police clients — only this time as potential targets for an FBI sting, according to court documents… [read post]
30 Jan 2011, 4:02 am
Tags: Crisis of 2008, securities litigation Related posts When sending demand letters… (1) The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) TARP money to settle shareholder class actions (5) Suing Buffett, and many others, over takeovers (1) [read post]
26 Jan 2011, 6:49 am
Remember how Scott Rothstein blew wads of dough getting close to sports stars so he could pretend he had a jump shot or could throw the ball just like Dan Marino? [read post]
7 Jan 2011, 5:00 am
U.S Claims Some of Scott Rothstein’s Choicest Trinkets; Creditors Moan Federal forfeiture laws allowed the government to seize the proceeds of Rothstein’s $1.2 billion Ponzi scheme, and the government can do what it likes with the proceeds, keeping some—or a lot—for itself, according to WSJ, which notes that the law does not require that one cent of seized assets be set aside for Rothstein’s legitimate business creditors. [read post]
3 Jan 2011, 12:12 pm
The clean-up of a Ponzi scheme is a messy business: there are usually so many defrauded people chasing a limited, dwindling pile of assets. [read post]
8 Dec 2010, 9:26 pm
(5) Scott Rothstein and the legal profession’s image (6) Reins of power dept. (0) [read post]
30 Nov 2010, 9:05 pm
Tags: securities litigation Related posts When sending demand letters… (1) The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) TARP money to settle shareholder class actions (5) Suing Buffett, and many others, over takeovers (1) [read post]
28 Nov 2010, 8:44 am
The trustee overseeing the bankruptcy of Scott Rothstein’s defunct law firm has filed a $5 million lawsuit against R.L. [read post]
12 Nov 2010, 6:14 am
Of course I'd love to see the allegedly forged orders and compare them to Scott Rothstein's handiwork.But I'm funny like that. [read post]
28 Oct 2010, 3:18 pm
Remember Scott Rothstein? [read post]
18 Oct 2010, 9:53 am
According to the indictment and accompanying court documents, Villegas was Scott Rothstein's right hand in the investment scheme. [read post]
12 Oct 2010, 5:00 am
Sakowitz takes us through the narrative of the events leading to the arrest of Scott Rothstein. [read post]
11 Oct 2010, 7:02 am
Debra Villegas has been sentenced to 10 years in prison for her role in assisting in the billion-dollar Ponzi scheme perpetrated by former Florida attorney Scott Rothstein. [read post]
