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News tagged with “scott rothstein”. Found: 266 tagged news reports.
 

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Fort Lauderdale :: FL :: USA | 3 days ago

Credibility Credibility of 5

The woman that Scott Rothstein called his "right-hand confidante on the financial side" of his $1.4 billion Ponzi scheme, pleaded not guilty Tuesday to a bank fraud and money-laundering conspiracy charge. Irene Stay Shannon, 50, of Miami, is expected

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West Palm Beach :: FL :: USA | 6 days ago

Credibility Credibility of 5

So Oser is ready to embrace Charlie Crist, a career politician of changing stripes who's a Democratic newcomer. No matter, says the West Palm Beach retiree: Democrats are doomed to irrelevance until they reclaim the Governor's Mansion after a 16-year

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Fort Lauderdale :: FL :: USA | 9 days ago

Credibility Credibility of 5

The former chief financial officer of convicted Ponzi schemer Scott Rothstein's law firm has been charged with conspiracy in the $1.2 billion fraud. South Florida federal prosecutors filed a court document Wednesday charging Irene Shannon in the case.

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Fort Lauderdale :: FL :: USA | 13 days ago

Credibility Credibility of 5

Patrick Daoud was sentenced to ten months of house arrest and two years of probation on Friday for helping to hide a huge 12.08 carat yellow diamond that Ponzi schemer Scott Rothstein's wife was attempting to conceal from federal authorities. Daoud,

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Fort Lauderdale :: FL :: USA | 20 days ago

Credibility Credibility of 5

Former Scott Rothstein law partner Russell Adler pleaded guilty to one count of conspiring to violate federal campaign finance laws on Friday in a deal that will keep his estranged wife from facing a similar charge and ensure he won't face

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Fort Lauderdale :: FL :: USA | 1 month ago

Credibility Credibility of 5

conspiring to sell Kim Rothstein's jewelry including a dazzling 12.08-carat yellow diamond purchased by her husband, imprisoned Ponzi schemer Scott Rothstein . His punishment: 10 months in federal prison followed by one year of supervised release.

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Fort Lauderdale :: FL :: USA | 1 month ago

Credibility Credibility of 5

Former Scott Rothstein partner Russell Adler was charged Friday with conspiring to illegally funnel donations to former Governor Charlie Crist as well as the campaign of former presidential candidate U.S...Adler, 52, a former name partner at the

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West Palm Beach :: FL :: USA | 2 months ago

Credibility Credibility of 5

A Broward lawyer who is accused of helping Ponzi schemer Scott Rothstein to pull off his massive fraud is expected to plead guilty to a wire fraud conspiracy charge on Thursday, federal court records show. Doug Bates, 55, a Plantation lawyer who

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West Palm Beach :: FL :: USA | 2 months ago

Credibility Credibility of 5

Her attorney, Valentin Rodriguez Jr., said that Kitterman and he were deeply disappointed but had no regrets about their trial strategy...We felt he was essential to our defense the jury needed to see him and how manipulative he was and is...

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Fort Lauderdale :: FL :: USA | 2 months ago

Credibility Credibility of 5

Attorney Christine Kitterman took the witness stand in her defense Monday and told jurors she only learned about Scott Rothstein's fraud after he fled to Morocco on Halloween weekend 2009. Kitterman told the jurors that while she participated in an

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