A Miami federal jury found George Levin, the former head of a top feeder fund for disbarred attorney Scott Rothstein, liable for more than $157 million in funds that fueled the ex-law firm chairman's ...
As word spread that Scott Rothstein’s associates might be charged in the federal investigation for circumventing campaign finance laws, it must have made a whole lot of Broward folks anxious. If you ...
Up to $50 million in bank accounts and property the federal government seized from Scott Rothstein should instead have gone to the bankruptcy trustee for his defunct law firm, the 11th Circuit ruled.
Running around, so I thought I’d quickly share a missive from Ponzi schemer Scott Rothstein to Chris Salamone, one of his close friends and business associates. It’s goes to the great paradox of ...
The chief administrator of Scott Rothstein’s law firm testified Tuesday that the head of a South Florida hedge fund knew the former attorney was running a financial scam. Debra Villegas, the former ...
Our sister paper, New Times Broward-Palm Beach has done some pretty amazing reporting on the Scott Rothstein mess. Among the fallout from the alleged $57 million the Broward lawyer allegedly stole in ...
While most victims of lawyer-turned-convicted-felon Scott Rothstein will recover pennies on the dollar in his criminal case, about three dozen clients will be made whole, a judge ruled Monday. The ...
Convicted Ponzi schemer Scott Rothstein could make his first public appearance in months, in the trial of a former colleague who stands accused of aiding Mr. Rothstein's $1.2 billion-plus fraud. The ...
Disbarred law firm chairman Scott Rothstein testifies against a former colleague accused of helping him prolong his $1.2 billion Ponzi scheme. Disbarred attorney Scott Rothstein, who organized a $1.2 ...
Five New York hedge funds that sent hundreds of millions of dollars into Scott Rothstein's Ponzi scheme have agreed to pay his law firm's bankruptcy trustee $32 million to settle claims against them.
Scott Rothstein's Ponzi scheme has resulted in guilty pleas from his most loyal employees and low-level staffers. Now he can count a family member among those who are convicted felons. William ...
In deposition transcripts released Wednesday, Scott Rothstein testified he spent up to $60,000 a month on escorts and prostitutes for himself and several law partners and associates for trysts at a ...
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