Scott Rothstein

Feds: Rothstein Employee Illegally Donated To McCain

AP | Posted 04.10.2012

Read More: Fraud, U.S. Attorney's Office, Video, John McCain, Scott Rothstein, Ponzi Scheme, Miami Crime, Steven Lippman, Miami Attorney, Miami News

MIAMI -- An attorney who worked in the firm of convicted Ponzi schemer Scott Rothstein faces federal charges, with authorities claiming he made illega...

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Rock Legend's Charity Refunds Half Of Ponzi Schemer's Donation

Posted 02.13.2012

Read More: Caddo Lake Institute, Scott Rothstein, Life in the Fast Lane, The Eagles, Miami News, Don Henley, Kim Rothstein, Ponzi, Don Henley Rothstein, Scott Rothstein News, Don Henley 2012, Caddo Lake, Miami News

An environmental nonprofit run by Eagles great Don Henley has agreed to give back half of a $100,000 donation by convicted ponzi schemer Scott Rothste...

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Jury: Bank Owes $67 Million To Rothstein's Ponzi Scheme Victims

AP | By CURT ANDERSON | Posted 01.18.2012

Read More: TD Bank, Scott Rothstein, Td Bank Rothstein, Rothstein Td Bank, Td Bank and Rothstein, Rothstein Ponzi, Td Bank Ponzi, Td Bank Ponzi Scheme, Scott Rothstein and Td Bank, Miami News

MIAMI -- A federal jury decided Wednesday that Toronto-based TD Bank owes an investment group $67 million for its role in a $1.2 billion Ponzi scheme ...

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Rothstein Tries To Bring Everyone Down WIth Him

AP | CURT ANDERSON | Posted 03.05.2012

Read More: Ponzi Scheme, William Scherer, Lawrence Lavecchio, Melissa Britt Lewis, Scott Rothstein, Bernie Madoff, Miami News, Miami News

MIAMI — Over two grueling weeks, convicted Florida Ponzi schemer Scott Rothstein laid out in incriminating detail how far the tentacles stretche...

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$1.2 Billion Ponzi Schemer Is Naming Names

AP | CURT ANDERSON | Posted 02.12.2012

Read More: Scott Rothstein Ponzi Scam, Video, Florida Ponzi Scam, Scott Rothstein Ponzi Scheme, Scott Rothstein Plea Deal, Scott Rothstein Guilty, Scott Rothstein, Crime News

FORT LAUDERDALE, Fla. — A federal judge decided Tuesday to speed up the public release of transcripts of sworn testimony being given by convicte...

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Ex-Legal Exec Sentenced For Role In Ponzi Scheme

AP | CURT ANDERSON | Posted 05.25.2011

Read More: Scott Rothstein, Scott Rothstein Ponzi, Ponzi Scheme, Debra Villegas, Debra Villegas Ponzi, Debra Villegas Sentenced, Business News

FORT LAUDERDALE, Fla. — The former chief operating officer at the law firm run by convicted Ponzi scheme operator Scott Rothstein was sentenced ...

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Scott Rothstein Ponzi Scheme Sentencing: Feds Seek $188 Million In Restitution

AP | Posted 05.25.2011

Read More: Scott Rothstein Restitution, Scott Rothstein Ponzi, Ponzi Scheme, Ponzi, Scott Rothstein, Business News

FORT LAUDERDALE, Fla. — Federal prosecutors have asked a judge to approve more than $188 million in restitution for victims of the Ponzi scheme ...

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Hayworth Hits McCain For Fundraiser's Ponzi Scheme

AP | JONATHAN J. COOPER | Posted 05.25.2011

Read More: 2010 Election, 2008 Election, Scott Rothstein, Mccain, Arizona Senate, Mccain Hayworth, McCain Fundraiser, McCain Ponzi, Scott Rothstein Ponzi, Arizona, Senate, Politics News

PHOENIX — A now-disbarred Florida lawyer who admitted to orchestrating a huge Ponzi scheme gave more than $180,000 to Arizona Sen. John McCain's...

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Scott Rothstein: Florida Lawyer Charged With $1B Investment Fraud

AP | CURT ANDERSON | Posted 05.25.2011

Read More: Lawyers, Ponzi Scheme, Florida, Scott-Rothstein, Florida Democratic Party, Rico, Business News

FORT LAUDERDALE, Fla. — A once high-flying attorney who courted politicians and celebrities was arrested Tuesday on federal racketeering and fra...

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Jeffrey Epstein Sues Accused Ponzi Schemer Scott Rothstein For Misusing His Name

Posted 05.25.2011

Read More: Scott Rothstein, Ponzi Scheme, Florida, Epstein Lawsuit, Egg Shaped Penis, Jeffrey Epstein, Video, Business News

It's hard to know who to root for when two disgraced Florida financiers duke it out in court. CityFile reports that billionaire money manager Jeff...

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Scott Rothstein: Law Offices Of Rothstein Rosenfeldt Adler Raided By Feds In Fraud Scheme

AP | CURT ANDERSON | Posted 05.25.2011

Read More: Fraud, Florida, Charlie Crist, Rothstein Raid, Rothstein Fraud, Rothstein Rosenfeldt Adler, Scott-Rothstein, Business News

FORT LAUDERDALE, Fla. — Federal agents seized computers, bank and investment records, cash and even the key to a Ferrari during an all-night sea...

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Notes From The Swamp, Florida In The Final Days Of The Election 2 - Where's The Evil?

Stephen Elliott | Posted 05.25.2011

Read More: Charlie Crist, Florida, Florida Republican Party, Scott Rothstein, Early Voting, Broward County, Roger Stone, Voting, Politics News

The Florida GOP this year are like puppies on valium. They're so convinced they've lost it's seeming like a self-fulfilling prophecy. Even Roger Stone thinks McCain will lose Florida.

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