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Rothstein firm paid huge sums before collapse
A team of accountants sifting through the wreckage of disbarred attorney Scott Rothstein's law firm is providing a fractured window into the financial juggling of the man suspected of one of South Florida's largest swindles.
From the incomplete and...Tags: Legal Services, Laws, Corporate Crime, Legal Service, Economy, Business and Finance
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Attorney Rothstein explored countries without extradition treaties for 'client'
Ten days before Scott Rothstein flew to Morocco as his alleged Ponzi scheme was about to implode, he sent an e-mail to every attorney in the Rothstein Rosenfeldt Adler law firm.
"We have a client that was a United States citizen until about 6 months ago....Tags: Laws, Corporate Crime, Legal Service, Prosecution, Fraud
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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.
"I do not believe that this was a one-man show," said John Gillies,...Tags: Companies and Corporations, Corporate Crime, Legal Service, Trips and Vacations, FBI
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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, Delaware, Corporate Crime, Legal Service, Economy, Business and Finance
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International Whaling Commission leader is 'optimistic' for compromise at June meeting
L.A. UnleashedWASHINGTON — The head of the International Whaling Commission on Thursday expressed optimism that nations gathering in Morocco next month can settle a long-running dispute over the hunting of whales. But a senior U.S. official signaled difficult... -
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: Fort Lauderdale Police Department, Politics, Crimes, Prosecution, Crime, Law and Justice
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International Whaling Commission chairman to miss 'absolutely critical' annual meeting
L.A. UnleashedAMSTERDAM — The chairman of the International Whaling Commission has fallen ill and will not attend its annual meeting, where his proposal to control the annual whale hunt was scheduled to be discussed, a spokeswoman said Monday. The absence of...... -
Dispatch from Fez: Sounds and scenes from the World Sacred Music Festival
Culture MonsterThe labyrinthine Arab-style medina of Fez, Morocco’s historical capital of trade, culture and religious life, was a remarkable space for the 16th Annual World Sacred Music Festival June 4-13. The expansive and diverse event, with about 60 performances,... -
International Whaling Commission meeting kicks off in Morocco
L.A. UnleashedAGADIR, Morocco — The International Whaling Commission began its most important meeting in decades debating whether to scrap an ineffective 25-year ban on commercial hunting and instead allow for limited whaling under a more enforceable regime. Though... -
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: Corporate Crime, Identification Technology, Legal Service, FBI, Fraud
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It can be 'tough' to be a female in Morocco
Two years ago, I was invited to give a reading from my novel at a university in Ifrane, in the Atlas Mountains of Morocco. One of my cousins immediately suggested I hire a driver to get there, but I laughed off his suggestion. I can drive myself! I'm...Tags: LEGO Group, Casablanca (Morocco), Retirement, Corporate Crime, North Africa
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Delegates fail to reach a compromise at International Whaling Commission meeting
L.A. UnleashedAGADIR, Morocco — An international effort to truly limit whale hunting collapsed Wednesday, leaving Japan, Norway and Iceland free to keep killing hundreds of mammals a year, even raiding a marine sanctuary in Antarctic waters unchecked. The breakdown...
Dec 23, 2009
|Story| South Florida Sun-Sentinel
Nov 16, 2009
|Story| South Florida Sun-Sentinel
Nov 12, 2009
|Story| South Florida Sun-Sentinel
Dec 13, 2009
|Story| South Florida Sun-Sentinel
May 27, 2010
| Los Angeles Times
Jun 14, 2010
|Blog| Sun-Sentinel
Jun 14, 2010
| Los Angeles Times
Jun 18, 2010
| Los Angeles Times
Jun 22, 2010
| Los Angeles Times
Apr 3, 2010
|Story| South Florida Sun-Sentinel
Jul 19, 2009
|Story| Los Angeles Times
Jun 23, 2010
| Los Angeles Times
Original site for Morocco topic gallery.
