Home

More Bad News for Scott Rothstein
Download PDF
1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)
Loading...

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 civil forfeiture of eight properties belonging to Rothstein, alleging that they were financed with ill gotten gains.

Meanwhile, the court has ordered Toronto Dominion Bank to turn over all records related to Rothstein and his firm to the cour appointed receiver.

This is an update to a story we’ve been following for a week. Earlier reports can be found here and here.

  
What
Where




 

Interesting Legal Sites You May Like


BCG FEATURED JOB

Locations:

Keyword:



Search Now

Mid-Level Commercial Business Litigator

USA-CA-Los Angeles

Los Angeles office is seeking a commercial business litigation attorney with 2-5 years of experience...

Apply Now

Mid to Senior Level Labor and Employment Attorney

USA-CA-San Francisco

San Francisco office is seeking a mid to senior level labor and employment attorney.

Apply Now

Senior Level Litigator

USA-CA-Woodland Hills

Woodland Hills office is seeking a litigation attorney with 5-7 years of experience and a background...

Apply Now

Litigation Associate Attorney

USA-FL-Miami

Miami office of our client seeks litigation associate attorney with 2-3 years of experience. The can...

Apply Now

RELEVANT JOBS

Assistant General Counsel

USA-CA-San Francisco

THE POSITION The Brattle Group is seeking to retain an Assistant General Counsel to join its Lega...

Apply now

Legal Assistant

USA-KS-Wichita

Legal Assistants Are You Ready to Move Up? If you are the Rockstar Legal Assistant we are looking...

Apply now

Associate Attorney

USA-CA-Walnut Creek

East Bay based plaintiff construction defect litigation law firm is currently seeking an Associate A...

Apply now

Personal Injury Associate Attorney

USA-FL-Jacksonville

Personal Injury Associate Opening: We seek a Florida personal injury associate to handle bicycle cra...

Apply now

SEARCH IN ARCHIVE

To Top