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Supreme Court disbars Rothstein
Florida's usually sluggish justice system moved at the speed of a Bugatti in disbarring Fort Lauderdale attorney Scott Rothstein. The Florida Supreme Court issued a short, one-page order Wednesday morning accepting Rothstein's request that he be...Tags: Local Government, Corporate Crime, Rothstein Rosenfeldt Adler, Politics, Business Enterprises
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Scott Rothstein's actions suggest he sensed the end
If the federal agents are right, Scott Rothstein's financial juggling act grew increasingly frenzied and desperate, but it was practically guaranteed to fail.
For Ponzi schemers, experts say, it's virtually impossible to negotiate a graceful exit.
The...Tags: Companies and Corporations, Property, Prosecution, Manhattan (New York City), Legal Service
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Once-powerful law firm financially crippled
South Florida Sun-SentinelThe once-powerful and connected Rothstein Rosenfeldt Adler law firm in Fort Lauderdale is running on financial fumes now, mostly from a $200,000 check the state Democratic Party returned, it was revealed in a court hearing Friday. In addition, one of two...Tags: Democratic Party, Laws, Employees, Judges, Legal Service
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TD Bank questioned in Rothstein scandal
South Florida Sun-SentinelInvestors who fear they may have lost hundreds of millions entrusted to Fort Lauderdale lawyer Scott Rothstein are now questioning the bank that held the investment money. TD Bank maintained accounts for the investment business that Rothstein covertly...Tags: Business Enterprises, Legal Services, Corporate Crime, Justice System, Lawyers
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Scott Rothstein mania returns: Does anyone care?
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsI'm a little short on cash right now, which means I won't be putting in any bids on the $1.5 million Bugatti Veyron at today's Scott Rothstein auction at the Broward County Convention Center. Which is just as well, considering......Tags: Elections, Corporate Crime, Judges, Rothstein Rosenfeldt Adler, Crimes
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Will Rothstein's sentence be real?
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsMuch of Scott Rothstein's recent life has been built on lies, deceit and illusion. Will the illusion continue on Wednesday, in the form of his sentencing before U.S. District Judge James Cohn? Rothstein seeks a 30-year sentence for his......Tags: Prosecution, Trials, Corporate Crime, Justice System, Judges
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Rothstein associate Villegas pleads not guilty to money-laundering charge in Ponzi scheme
The woman who once served as Ponzi schemer Scott Rothstein's most loyal lieutenant was led into court Wednesday handcuffed and shackled, charged with aiding him in the largest fraud scheme in South Florida history.
Debra Villegas, the chief operating...Tags: Laws, Elections, Prosecution, Corporate Crime, Investments
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Will Rothstein be in prison Witness Protection Program?
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsSay the words "witness protection program" and you think of federal informants living quiet lives with new identities in podunk locales. For anybody who saw the movie Goodfellas, you're reminded of Henry Hill (the Ray Liotta character) and the closing.......Tags: Josephus Eggelletion, Death, Prosecution, Corporate Crime, Georgia
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Rothstein business manager testifies he had no idea investments were a fraud
Scott Rothstein's business manager gave a sometimes tearful account of his time in the Ponzi schemer's world, providing an insider's view during a lengthy deposition Thursday. David Boden, who eventually rose to be the $500,000-a-year general counsel...Tags: Corporate Officers, Criminals, Corporate Crime, Legal Service, Judges
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Waiting for more Rothstein dominoes to fall
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsI wrote about the silent -- and anxious -- wait of Scott Rothstein's former associates for my Sunday print column, and I asked this question: Will they rue the day that Rothstein returned from Morocco? Without Rothstein's return to "face......Tags: Charlie Crist, Government, Prosecution, Judges, Washington, DC
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Jail-and-bail event: Preview for Broward???s elite?
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsMembers of Broward Sheriff Al Lamberti???s command staff were locked up on Thursday morning, but it had nothing to do with the ongoing investigation into law enforcement ties with Ponzi schemer Scott Rothstein. ???They???re getting donuts delivered to...Tags: Crimes, Josephus Eggelletion, Dania Beach, Prisons, FBI
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Men-only meetings and Greer’s thirst for power
Central Florida Political Pulse - Orlando SentinelTALLAHASSEE — Yet another “What was he thinking?” moment in the state's case against ousted RPOF Chairman Jim Greer: men-only gatherings and retreats to the Bahamas. In her interview with investigators, former party fundraiser Meredith...
Nov 25, 2009
|Story| South Florida Sun-Sentinel
Dec 13, 2009
|Story| South Florida Sun-Sentinel
Nov 6, 2009
|Story| South Florida Sun-Sentinel
Nov 4, 2009
|Story| South Florida Sun-Sentinel
Jun 3, 2010
|Blog| Sun-Sentinel
Jun 8, 2010
|Blog| Sun-Sentinel
Apr 28, 2010
|Story| South Florida Sun-Sentinel
Jun 11, 2010
|Blog| Sun-Sentinel
Apr 29, 2010
|Story| South Florida Sun-Sentinel
Jun 14, 2010
|Blog| Sun-Sentinel
Jun 24, 2010
|Blog| Sun-Sentinel
Jun 30, 2010
| Orlando Sentinel
Original site for Scott Rothstein topic gallery.
