Tag Archive | "rothstein fraud"

Rothstein to Face Criminal Charges

Tuesday, December 1, 2009

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Rothstein to Face Criminal Charges

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 the AP. The government has already initiated seizures of his property, including a large and valuable car collection and a New York condo in [...]

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New Allegations Against Scott Rothstein

Wednesday, November 11, 2009

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New Allegations Against Scott Rothstein

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 hard to believe, if only because it’s hard to imagine that Rothstein could have possibly expected to get away with it. The story comes from [...]

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