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Displaying items 37-48 of 51
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    Dec 18, 2009 |Story| South Florida Sun-Sentinel
  1. Attorney seeking to block sale of photos showing Rothstein with politicians

    Scott Rothstein's attorney said that he will try to prevent the sale of photos of the disbarred attorney and politicians that lined his office walls. An auction company plans to sell off all the items left behind from the Rothstein Rosenfeldt Adler law...

    Tags: Auction Service, Miami (Miami-Dade, Florida), Lawyers, Pompano Beach, Halloween

  2. Nov 13, 2009 |Story| South Florida Sun-Sentinel
  3. High-ranking police officers guarded over Rothstein

    Twenty-eight city police officials, including captains, majors, undercover officers and the department spokesman, helped guard the home and businesses of attorney Scott Rothstein while, federal agents say, he ran a $1 billion Ponzi scheme.
    Twenty-eight city police officials, including captains, majors, undercover officers and the department spokesman, helped guard the home and businesses of attorney Scott Rothstein while, federal agents say, he ran a $1 billion Ponzi scheme. Rothstein...

    Tags: Fort Lauderdale, Career and Workplace, Business Enterprises, Fort Lauderdale Police Department, Lawyers

  4. Nov 12, 2009 |Story| South Florida Sun-Sentinel
  5. FBI doubts Rothstein ran a Ponzi scheme alone

    The FBI confirmed Thursday what many have speculated since the Scott Rothstein scandal broke: The flashy lawyer could not have defrauded investors of hundreds of millions without help.
    The FBI confirmed Thursday what many have speculated since the Scott Rothstein scandal broke: The flashy lawyer could not have defrauded investors of hundreds of millions without help. "I do not believe that this was a one-man show," said John Gillies,...

    Tags: Morocco, Homes, Economy, Business and Finance, Lawyers, Business Trips

  6. Nov 25, 2009 |Story| South Florida Sun-Sentinel
  7. 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: Fort Lauderdale, Business Enterprises, Lawyers, Florida, Corporate Crime

  8. Dec 13, 2009 |Story| South Florida Sun-Sentinel
  9. 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.
    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: Morocco, Homes, Delaware, Economy, Business and Finance, Punishment

  10. Nov 6, 2009 |Story| South Florida Sun-Sentinel
  11. Once-powerful law firm financially crippled

    South Florida Sun-Sentinel
    The 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: Laws, Fort Lauderdale, Career and Workplace, Business Enterprises, Lawyers

  12. Jun 3, 2010 |Blog| Sun-Sentinel
  13. Scott Rothstein mania returns: Does anyone care?

    Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel Blogs
    I'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: Auction Service, Elections, Fort Lauderdale, Business Enterprises, Lawyers

  14. Apr 28, 2010 |Story| South Florida Sun-Sentinel
  15. 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.
    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: Regional Elections, Laws, Murder, Homes, Elections

  16. Apr 29, 2010 |Story| South Florida Sun-Sentinel
  17. 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: Criminals, Economy, Business and Finance, Business Enterprises, Lawyers, Punishment

  18. Jul 8, 2010 |Story| South Florida Sun-Sentinel
  19. Rothstein law partner was paid $500,000 the day Rothstein fled

    On the day Ponzi schemer Scott Rothstein fled to Morocco last October, his law partner Stuart Rosenfeldt was paid $500,000. The Rothstein Rosenfeldt Adler law firm check was dated Oct. 27, according to records that were exhibits in Rosenfeldt's...

    Tags: Internal Revenue Service, Morocco, Credit and Debt, Business, Business Enterprises

  20. Jul 21, 2010 |Story| South Florida Sun-Sentinel
  21. Wife of Rothstein law partner: Ferrari gift was bizarre

    The wife of Ponzi schemer Scott Rothstein's former law partner Stuart Rosenfeldt gave sworn testimony earlier this month that she was unaware of her husband's financial dealings.
    The wife of Ponzi schemer Scott Rothstein's former law partner Stuart Rosenfeldt gave sworn testimony earlier this month that she was unaware of her husband's financial dealings. Suzanne Rosenfeldt said she never saw 2008 tax documents that showed her...

    Tags: Business Enterprises, Lawyers, Punishment, Corporate Crime, Bankruptcy

  22. Jul 10, 2009 |Story| South Florida Sun-Sentinel
  23. Hiring city officers for protection raises questions

    South Florida Sun Sentinel
    High-profile attorney Scott Rothstein, concerned about security since a friend and colleague was strangled in March 2008, is paying city police to guard his home 24 hours a day -- a unique arrangement that could cost him almost $400,000 year. "Until you'...

    Tags: Laws, Murder, Restaurant and Catering Industry, Business, Republican Party

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