Displaying items 25-36 of 57
» View latimes.com items only
< Previous
•
1
2
3
4
5
•
Next >
-
Thursday Morning Reads: Ponzi schemes, the Everglades and foreclosures
Central Florida Political Pulse - Orlando SentinelTALLAHASSEE — It's beginning to look a lot like Christmas… But we've still got plenty of news to share. Here are the top five stories you should be reading. * Convicted Ponzi schemer and former political fundraiser Scott Rothstein said... -
Rothstein has spoken ... so what did we learn?
For more than 70 hours, billion-dollar fraudster Scott Rothstein talked and talked, answering questions for the first time under oath. He mapped out how he constructed the largest financial swindle in South Florida history, leveled damaging accusations at...Tags: Litigation, Blackmail and Extortion, Justice System, Witnesses, Crimes
-
Timeline: Key dates in the life of attorney Scott Rothstein
South Florida Sun-SentinelScott Walter Rothstein Position Managing shareholder, chairman and CEO of Rothstein Rosenfeldt Adler, Fort Lauderdale. Personal Born: June 1962 Marriage: First marriage ends in divorce in 2003; no children. Second marriage to Kimberly Ann Wendell,...Tags: Litigation, Labor Legislation, Career and Workplace, Corporate Officers, Democratic Party
-
Toxic shock of Rothstein's fall felt across South Florida
To victims, colleagues and members of his once-swinging entourage, he's a superstar of flimflam, a lawyer gone spectacularly rotten — maybe even a sociopath.
Scott Rothstein's attorney says his client is truly remorseful and ready to atone with...Tags: Labor Legislation, Career and Workplace, Justice System, Halloween, FBI
-
Bank helped Rothstein in fraud scheme, lawsuit alleges
A Fort Lauderdale family who invested more than $100 million in attorney Scott Rothstein's alleged Ponzi scheme filed a lawsuit Friday against him, TD Bank and three of its executives, and four people inside Rothstein's law firm.
Rothstein, meanwhile,...Tags: Sex Crimes, Labor Legislation, Career and Workplace, Justice System, FBI
-
Rothstein says he bribed cops and politicians, associated with the mob
Convicted fraudster Scott Rothstein said he paid off law enforcement officers, judges and local politicians as he handed off about $1 million in bribes, according to attorneys who sat through his extraordinary testimony the past two weeks.
"We were...Tags: Labor Legislation, Career and Workplace, Justice System, Political Corruption, Charlie Crist
-
Scott Rothstein’s wife hit with $1.1 million lawsuit
Kim Rothstein blew through nearly $900,000 on an American Express credit card since 2006, and received another $200,000 in salary and reimbursements for political contributions, according to a lawsuit filed against her Wednesday.
Bankruptcy attorneys...Tags: Crimes, Gucci Group NV, Crime, Law and Justice, Justice System, Financially Distressed Companies
-
Rothstein defense attorney got pay raise to $500,000, forgiven $190,000 in loans last October
South Florida Sun-SentinelMarc Nurik Scott Rothstein's criminal defense attorney got a pay raise to $500,000 a year and was forgiven $190,000 in loans in the final month of Rothstein's $1.2 billion Ponzi scheme, Nurik testified Tuesday during a deposition. Nurik came to the...Tags: Crimes, Crime, Law and Justice, Justice System, Financially Distressed Companies, Condos and Houses
-
Rothstein’s lawyer: I’m defending my client for no pay
Marc Nurik, Scott Rothstein's criminal defense attorney, got a pay raise to $500,000 a year and was forgiven $190,000 in loans in the final month of Rothstein's $1.2 billion Ponzi scheme, Nurik testified Tuesday during a deposition. Equipped with an...Tags: Crimes, Business Enterprises, Crime, Law and Justice, Justice System, Corporate Crime
-
|Story
Tags: Scott Rothstein
-
Bankruptcy judge freezes $33 million paid to Scott Rothstein financial adviser
Attorneys handling the bankruptcy of Scott Rothstein's massive Ponzi scheme won an emergency court order Thursday morning to freeze nearly $33 million that was paid to a Miami-Dade County financial adviser.
The order was issued by bankruptcy Judge...Tags: Crimes, Litigation, Crime, Law and Justice, Justice System, Financially Distressed Companies
-
Lawsuits aim to recover nearly $18 million paid to Rothstein's partners
South Florida Sun-SentinelThree of Scott Rothstein's law partners received nearly $18 million in payments since 2006 that bankruptcy attorneys contend they must surrender to benefit investors in Rothstein's massive $1.2 billion Ponzi scheme. The attorneys handling the fallout...Tags: Financially Distressed Companies, Charlie Crist, FBI, Government, Legal Service
Dec 22, 2011
| Orlando Sentinel
Dec 31, 2011
|Story| South Florida Sun-Sentinel
Dec 11, 2009
|Story| South Florida Sun-Sentinel
Jan 26, 2010
|Story| South Florida Sun-Sentinel
Nov 20, 2009
|Story| South Florida Sun-Sentinel
Dec 23, 2011
|Story| South Florida Sun-Sentinel
Mar 10, 2010
|Story| South Florida Sun-Sentinel
Mar 16, 2010
|Story| South Florida Sun-Sentinel
Mar 16, 2010
|Story| South Florida Sun-Sentinel
Jun 11, 2010
|Story| Hola Hoy
Apr 15, 2010
|Story| South Florida Sun-Sentinel
Feb 11, 2010
|Story| South Florida Sun-Sentinel
Original site for Rothstein Rosenfeldt Adler topic gallery.
