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The Business Insider (Free subscription) | 9 hours ago
Disgraced south Florida lawyer Scott Rothstein will be arrested tomorrow, according to Miami Herald sources : Scott Rothstein, the flashy Fort Lauderdale attorney who authorities say ran a $1 billion investment scam while acting like a philanthropic tycoon, is expected to be arrested Tuesday on a federal racketeering charge, sources familiar with the case said. According...
Southern District of Florida Blog (Free subscription) | 8 hours ago
The Herald broke the story here : Scott Rothstein, the flashy Fort Lauderdale attorney who authorities say ran a $1 billion investment scam while acting like a philanthropic tycoon, is expected to be arrested Tuesday on a federal racketeering charge, sources familiar with the case said. Rothstein, who had fled to Morocco in late October but returned in early November, is expected...
Miami Herald (Free subscription) | 8 hours ago
Scott Rothstein, the flashy Fort Lauderdale attorney who authorities say ran a $1 billion investment scam while acting like a philanthropic tycoon, is expected to be arrested Tuesday on a federal racketeering charge, sources familiar with the case said.
Miami Herald (Free subscription) | 10 hours ago
Scott Rothstein, the flashy Fort Lauderdale attorney who authorities say ran a $1 billion investment scam while acting like a philanthropic tycoon, is expected to be arrested Tuesday on a federal racketeering charge, sources familiar with the case said.
Florida Sun Sentinel (Free subscription) | 10 hours ago
One month after his suspected $1 billion Ponzi scheme unraveled, former Fort Lauderdale attorney Scott Rothstein said he expects to be arrested on federal charges "very soon," possibly as early as Tuesday. Tuesday marks 28 days since Rothstein has been back in South Florida after returning from Morocco.
Providence Journal (Free subscription) | yesterday
By News staff NARRAGANSETT, R.I. -- Add Scott Rothstein's side-by-side Narragansett houses to the list of the alleged Ponzi scheme operator's properties that federal prosecutors are trying to get their hands on. Prosecutors filed an amended forfeiture suit Friday against the disgraced Florida lawyer, adding four multimillion-dollar properties to their seizure list, The Sun Sentinel of...
Florida Sun Sentinel (Free subscription) | yesterday
Former high-flying attorney says "legitimate investors" can recoup losses from asset seizures One month after his suspected $1 billion Ponzi scheme unraveled, former Fort Lauderdale attorney Scott Rothstein said he expects to be arrested on federal charges "very soon," possibly as early as Tuesday.
The Business Insider (Free subscription) | 27/11/2009
A $1 billion fraud usually has more than one culprit. That's what authorities and victims of Scott Rothstein's alleged lawsuit settlement Ponzi scheme are assuming, increasing pressure on those around the disgraced south Florida lawyer. For one, the Florida Bar has opened investigations into four attorneys at Rothstein's now defunct firm, Rothstein Rosenfeldt Adler, according...
Florida Sun Sentinel (Free subscription) | 29/11/2009
Rothstein craved attention, psychologists say It wasn't a desire for lavish homes, exotic cars, the friendship of powerful politicians or acclaim as an openhanded philanthropist that motivated Scott Rothstein to mount what prosecutors call a billion-dollar Ponzi scheme.
Florida Sun Sentinel (Free subscription) | 27/11/2009
Amended suit includes Boca home, Manhattan condo Federal prosecutors filed an amended forfeiture suit Friday against alleged Ponzi scheme operator Scott Rothstein, adding four multimillion dollar properties to their siezure list, including a Boca Raton home formerly owned by auto dealership magnate Ed Morse.
Miami Herald (Free subscription) | 25/11/2009
Fort Lauderdale attorney Scott Rothstein, who is under federal investigation in a $1 billion Ponzi scheme, just lost his law license.<p/> The Florida Supreme Court disbarred the embattled Rothstein on Wednesday. The high court provided no details in its one-page order.
Vos Iz Neais (Free subscription) | 26/11/2009
Fort Laudardale, FL – The down economy already has South Florida charities in pain, as donations have fallen dramatically as potential donors face unemployment or pay cuts. Now, they’re being asked to return money they already have, donations that may have come from the proceeds of attorney Scott Rothstein’s alleged Ponzi scheme believed to have [...]
Naked Politics (Free subscription) | 25/11/2009
Gov. Charlie Crist bragged the other night that all his chiefs of staff have been from Broward County, forming a "Broward County connection." Accused Ponzi schemer Scott Rothstein was from there as well. And he gave loads of money to...
Miami Herald (Free subscription) | 25/11/2009
George Levin, a wealthy Fort Lauderdale investor with Wall Street connections, thought Scott Rothstein's confidential legal-settlement deals were a sure thing.
Florida Sun Sentinel (Free subscription) | 27/11/2009
Disgraced and disbarred, Scott Rothstein — like just about everyone else in South Florida — is waiting for federal prosecutors to slap the cuffs on him.
