A Miami federal jury found George Levin, the former head of a top feeder fund for disbarred attorney Scott Rothstein, liable for more than $157 million in funds that fueled the ex-law firm chairman's ...
When it came to exposing fraud in Scott Rothstein's Ponzi scheme, Gibraltar Private Bank & Trust had no duty to act and no duty to speak, bank attorney Thomas Tew argued. When it came to exposing ...
As word spread that Scott Rothstein’s associates might be charged in the federal investigation for circumventing campaign finance laws, it must have made a whole lot of Broward folks anxious. If you ...
The chief administrator of Scott Rothstein’s law firm testified Tuesday that the head of a South Florida hedge fund knew the former attorney was running a financial scam. Debra Villegas, the former ...
Convicted Ponzi schemer Scott Rothstein could make his first public appearance in months, in the trial of a former colleague who stands accused of aiding Mr. Rothstein's $1.2 billion-plus fraud. The ...
While most victims of lawyer-turned-convicted-felon Scott Rothstein will recover pennies on the dollar in his criminal case, about three dozen clients will be made whole, a judge ruled Monday. The ...
Our sister paper, New Times Broward-Palm Beach has done some pretty amazing reporting on the Scott Rothstein mess. Among the fallout from the alleged $57 million the Broward lawyer allegedly stole in ...
Scott Rothstein's wife and members of his inner circle were supposed to be on the hot seat this week. Bankruptcy attorneys hoped for answers from Scott Rothstein's wife and his inner circle about the ...
Disbarred law firm chairman Scott Rothstein testifies against a former colleague accused of helping him prolong his $1.2 billion Ponzi scheme. Disbarred attorney Scott Rothstein, who organized a $1.2 ...
FORT LAUDERDALE, Fla. (AP) – A former Florida executive at TD Bank has reached a deal with prosecutors to plead guilty for his role in ex-lawyer Scott Rothstein’s $1.2 billion Ponzi scheme. Court ...
In deposition transcripts released Wednesday, Scott Rothstein testified he spent up to $60,000 a month on escorts and prostitutes for himself and several law partners and associates for trysts at a ...
Scott Rothstein's Ponzi scheme has resulted in guilty pleas from his most loyal employees and low-level staffers. Now he can count a family member among those who are convicted felons. William ...