Scott Rothstein, the Florida attorney whose alleged ponzi scheme has been chronicled here over the last two weeks, will be charged today with criminal racketeering according to a story from…
In an update to this story, Scott Rothstein, the Florida lawyer accused of running a massive ponzi scheme, has been officially disbarred. Although he submitted his request to the Florida…
Bowing to the inevitable, Scott Rothstein has formally requested his own permanent disbarment. The south Florida lawyer whose firm has dissolved under a cloud of scandal after a ponzi scheme…
New allegations have emerged against Scott Rothstein, the Florida lawyer accused of running a ponzi scheme and dragging his firm down in the process. These new allegations are a little…
Scott Rothstein, the lawyer whose firm has gone into receivership after he was accused of defrauding investors through a ponzi scheme, faces more bad news today. The government is seeking…
For our original article on the story, click here. Scott Rothstein, founding partner of the Florida firm Rothstein Rosenfeldt Adler, remains incommunicado after taking off last week. He is believed…
A former lawyer, who was disbarred in the 1980s taking client escrow funds, has been charged with defrauding investors of out of millions of dollars as a hedge fund manager.…
What is it nowadays with notable lawyers and their Ponzi schemes? Two well-known Fort Lauderdale, Florida attorneys have been indicted in a nearly $1 billion Ponzi scheme known as Mutual…
The Securities Investor Protection Corporation and the trustee handling the liquidation of Bernard L. Madoff Investment Securities LLC have mailed more than 8,000 claim forms to customers who lost money…
US Attorney General Michael Mukasey has recused himself from the Department of Justice probe into the Madoff investment scandal. Mukasey’s son, Marc Mukasey, a partner at Bracewell & Giuliani, is…
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