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Accountants closing in on where Rothstein Ponzi scheme money went
The forensic accountants poring over the debris of Scott Rothstein's colossal investment fraud are nearing the end of one phase of their sleuthing — determining how much money flowed into the Ponzi scheme before its collapse last fall, and how...Tags: Gary Johnson, Labor Legislation, Services and Shopping, Fraud, Business Enterprises
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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: Legal Service, Lawyers, Bankruptcy, Corporate Crime, Fraud
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Prosecutors seek to forfeit more than $75 million in Rothstein assets
South Florida Sun-SentinelFederal prosecutors took their next step Monday in stripping Ponzi schemer Scott Rothstein of all the worldly possessions he left behind when his massive fraud scheme blew up last fall. Rothstein had already agreed to give up tens of millions of...Tags: Legal Service, Lawyers, Bankruptcy, Prosecution, Business
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Sheriff's No. 2 has a high-ranking friend: Gov. Crist
A high-ranking Broward sheriff's official under scrutiny for his association with Scott Rothstein has a friend and patron in high places: Gov. Charlie Crist.
Tom Wheeler, second in command at the Broward Sheriff's Office, was a fraternity brother of...Tags: Charlie Crist, Lawyers, Government, Colleges and Universities, Sports
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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: Republican Party, Prosecution, Clubs and Associations, Politics, Fraud
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Letter from Broward sheriff to Rothstein speaks of 'friendship'
Just how close was convicted conman Scott Rothstein to Broward's top law enforcement officer?
Sheriff Al Lamberti wrote a letter of congratulations to Rothstein after the now-disbarred lawyer won an award from the Anti-Defamation League in 2008. In it,...Tags: Lawyers, Crime, Law and Justice, Justice System, Corporate Crime, Fraud
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Attorney can remain on case in Rothstein lawsuit, judge decides
A financial adviser being sued for his alleged role in Scott Rothstein's $1.2 billion Ponzi scheme failed Thursday to have the attorney suing him thrown off the case. Lawyers for Michael Szafranski, a Miami-Dade investment adviser, were trying to prevent...Tags: Lawyers, Investments, Bankruptcy, Miami (Miami-Dade, Florida), Corporate Crime
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E-mails reveal desperate final days of Rothstein's Ponzi scheme
As Scott Rothstein was hiding in Morocco from anxious investors last October, he exchanged a series of desperate e-mails with a financial adviser as his $1.2 billion fraud scheme was blowing up.
The e-mail exchange with Michael Szafranski, a Miami-Dade...Tags: Personal Finance, Philadelphia (Philadelphia, Pennsylvania), Miami (Miami-Dade, Florida), Fort Lauderdale, Corporate Crime
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Despite high stakes, Rothstein plea likely to be a low-key affair
Don't expect any bombshells when Scott Rothstein pleads guilty Wednesday to running a massive fraud that fueled his meteoric rise from little-known labor attorney to omnipresent fixture in Broward County's political and charitable circles. Rothstein's 9:...Tags: Lawyers, Government, Heads of State, Prosecution, Corporate Crime
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The last days of Rothstein's "company cafeteria"?
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsRothstein Rosenfeldt Adler attorneys called it ???the company cafeteria.??? But there weren???t many law firm staffers at Scott Rothstein???s pricey Las Olas restaurant, Bova Prime, when I dropped in the other day for happy hour. With Rothstein frozen out...Tags: Restaurants, CBS Corp., Dining and Drinking, Lawyers, Crime, Law and Justice
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Sunday print column: Were Rothstein's associates blinded by his flash?
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsMy Sunday print column hasn't made it onto the Website yet (the Sun-Sentinel is in the midst of switching our computer/content program) so I'm posting it here, complete with fresh details of how Scott Rothstein gave his partner a Ferrari......Tags: Lawyers, Legal Service, Bankruptcy, Economy, Business and Finance, Services and Shopping
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Are Rothstein's partners handling fallout correctly?
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsTwo attorneys who shared the law firm marquee with Scott Rothstein are taking two different approaches to the storm that has brought Rothstein Rosenfeldt Adler to the brink of insolvency. As Rothstein is investigated for possibly orchestrating a massive...Tags: Lawyers, Legal Service, Bankruptcy, Economy, Business and Finance, Corporate Crime
Apr 3, 2010
|Story| South Florida Sun-Sentinel
Apr 15, 2010
|Story| South Florida Sun-Sentinel
Apr 19, 2010
|Story| South Florida Sun-Sentinel
Jan 17, 2010
|Story| South Florida Sun-Sentinel
Feb 11, 2010
|Story| South Florida Sun-Sentinel
Feb 9, 2010
|Story| South Florida Sun-Sentinel
Feb 3, 2010
|Story| South Florida Sun-Sentinel
Jan 29, 2010
|Story| South Florida Sun-Sentinel
Jan 26, 2010
|Story| South Florida Sun-Sentinel
Nov 6, 2009
|Blog| Sun-Sentinel
Nov 8, 2009
|Blog| Sun-Sentinel
Nov 9, 2009
|Blog| Sun-Sentinel
Original site for Scott Rothstein topic gallery.
