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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...
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
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
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...
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...
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,...
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...
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...
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:...
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...
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......
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...
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.