On Thursday, a federal judge from Texas ruled that R. Allen Stanford is fit to stand trial. The charges filed against Stanford stem from an allegation that he masterminded a…
Enrica Cotellessa-Pitz, the former controller for Ponzi schemer Bernard L. Madoff, is expected to pleade guilty to charges of falsifying books, according to the Manhattan U.S. Attorney’s office and Law360.…
Munger, Tolles & Olson announced in recent days that John Owens, Chief of the Criminal Division for the U.S. Attorney’s Office in the Southern District of California, will join the…
R. Allen Stanford, former Texas financier, tried to post bond and be released from jail while awaiting trial, but was refused by a federal appeals court. Stanford has been accused…
Good morning everyone! Today is Thursday, June 10th. Here’s a quick recap of yesterday’s stories. Scott Rothstein, who admitted to operating a $1.2 billion Ponzi scheme, was sentenced to 50 years in…
Scott Rothstein, the disbarred South Florida attorney who admitted to operating a $1.2 billion Ponzi scheme, was sentenced to 50 years in prison by a Florida judge Wednesday. The sentence imposed by…
The law firm of Donchess & Notinger P.C., representing business clients throughout Massachusetts and New Hampshire with expert legal counsel in the areas of financial restructuring, bankruptcy, employment law and…
Disbarred attorney Scott Rothstein will plead guilty to running a $1.2 billion Ponzi scam in a Fort Lauderdale , Florida federal court today. Rothstein was charged in December with five…
Scott Rothstein’s office furniture inside the office of Rothstein Rosenfeldt & Adler, will be sold to the highest bidder at an auction on Jan. 23 in Tamarac, Fla. U.S. Bankruptcy…
According to financial records made public late Tuesday, the law firm of accused financial swindler Scott Rothstein gave a whopping $6.06 million to non-profit groups and other foundations last year.…
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