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News tagged with “scott rothstein”. Found: 279 tagged news reports.
 

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Fort Lauderdale :: FL :: USA | 8 hours ago

Credibility Credibility of 5

Texas-based Coquina Investments sued TD Bank, claiming the bank aided Rothstein in attracting money to his $1.2 billion financial fraud. The company, which lost $6.7 million, said the bank misrepresented to investors the safety of the funds involved

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Delray Beach :: FL :: USA | 1 month ago

Credibility Credibility of 5

Once respected as one of South Florida's top personal injury lawyers, Russell Adler knows his ties to Ponzi schemer Scott Rothstein and his own criminal acts have turned his legacy into a cautionary tale. He is permanently disbarred from practicing

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

Credibility Credibility of 5

It's not so easy to divorce your husband when he's Scott Rothstein and he is locked up in the federal prison witness protection system. Kim Rothstein, also known as federal inmate 00685-104, first filed for divorce from Scott Rothstein, federal

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

Credibility Credibility of 5

Wearing handcuffs but looking relaxed, former Rothstein Rosenfeldt Adler partner Stuart Rosenfeldt made his first appearance as a defendant in a criminal case on Wednesday afternoon in federal court in Miami. Rosenfeldt, 59, of Boca Raton , has

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Lake Sarasota :: FL :: USA | 2 months ago

Credibility Credibility of 5

Charlie Crist is gambling that he can make the past new in his bid to become governor again. Four years after his opponents made Gov. Rick Scott's business background a central part of their campaign against him, Crist is trying to revive the same

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

Credibility Credibility of 5

South Florida lawyer Christina Kitterman was sent to prison for impersonating a bar official, unwittingly helping her mentor in a $1.4 billion Ponzi scheme...Kitterman waved to supporters as she was led from the courtroom. While Kitterman said she

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Casablanca :: Morocco | 2 months ago

Credibility Credibility of 5

The woman who kept track of Scott Rothstein's bloated finances pleaded guilty to a single bank fraud and money-laundering conspiracy charge on Wednesday. Irene Stay Shannon, who became the Rothstein Rosenfeldt Adler law firm's chief financial officer,

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

Credibility Credibility of 5

A South Florida attorney is facing a prison sentence after she was convicted for playing a role in Ponzi schemer Scott Rothstein's $1.2 billion fraud scam. A federal judge in West Palm Beach is set Tuesday to sentence Christina Kitterman. She was

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

Credibility Credibility of 5

When Scott Rothstein's former protegee Christina Kitterman went to trial earlier this year, she became the only one of his associates so far to roll the dice and force prosecutors to prove their case...Jurors found her guilty of three counts of wire

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Casablanca :: Morocco | 3 months ago

Credibility Credibility of 5

David Benjamin pleaded guilty to his role in the Scott Rothstein case on Tuesday, admitting that he abused his official power and accepted cash payments and other perks in return. Benjamin, 48, of Boca Raton , pleaded guilty to a single count of

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