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Ponzi scheme

Donchess & Notinger, P.C. Claim Bankruptcy of Financial Resources Mortgage and CL&M Creating Financial Hardship

The law firm of Donchess & Notinger P.C., representing business clients throughout Massachusetts and New Hampshire with expert legal counsel…

Scott Rothstein to Plead Guilty Today

Disbarred attorney Scott Rothstein will plead guilty to running a $1.2 billion Ponzi scam in a Fort Lauderdale , Florida…

Rothstein Firm’s Furnishings to be Auctioned

Scott Rothstein's office furniture inside the office of Rothstein Rosenfeldt & Adler, will be sold to the highest bidder at…

Records Show Rothstein’s Law Firm Gave More than $6 Million to Non-profits Last Year

According to financial records made public late Tuesday, the law firm of accused financial swindler Scott Rothstein gave a whopping…

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…

Rothstein Disbarment Official

In an update to this story, Scott Rothstein, the Florida lawyer accused of running a massive ponzi scheme, has been…

Scott Rothstein Requests Disbarment

Bowing to the inevitable, Scott Rothstein has formally requested his own permanent disbarment. The south Florida lawyer whose firm has…

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…

More Bad News for Scott Rothstein

Scott Rothstein, the lawyer whose firm has gone into receivership after he was accused of defrauding investors through a ponzi…

More Details in Rothstein Story – UPDATED

For our original article on the story, click here. Scott Rothstein, founding partner of the Florida firm Rothstein Rosenfeldt Adler…

Disbarred Attorney Caught in Madoff Web

A former lawyer, who was disbarred in the 1980s taking client escrow funds, has been charged with defrauding investors of…

More Notable Lawyers Involved in More Ponzi Schemes

What is it nowadays with notable lawyers and their Ponzi schemes? Two well-known Fort Lauderdale, Florida attorneys have been indicted…