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Scott Rothstein

A collection of news and information related to Scott Rothstein published by this site and its partners.

Top Scott Rothstein Articles see all

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  • Former Rothstein law partners disbarred

    Former Rothstein law partners disbarred
    The former partners of convicted Ponzi schemer Scott Rothstein officially lost their licenses to practice law in Florida on Thursday, but their disbarment and criminal convictions don't seem to be having much effect on their employment opportunities.
  • Orlando attorney Charles Miner disbarred; three others disciplined

    Orlando attorney Charles Miner disbarred; three others disciplined
    Orlando attorney Charles Denis Miner has been disbarred over shortages in his trust accounts. Three other attorneys in Central Florida were disciplined. Miner was previously suspended pending the outcome of an investigation. As of July 10, he lost his...

    Former Rothstein fraud 'feeder' expected to plead guilty

    A Broward County man who is accused of feeding millions of dollars to Scott Rothstein's $1.4 billion Ponzi scheme pleaded not guilty to the charge during his initial appearance Thursday in federal court in Fort Lauderdale. Frank Preve, 70, of Coral...

    Appeals court upholds verdict against TD Bank in Rothstein case

    A federal appeals court upheld sanctions against TD Bank on Tuesday for its role in the Ponzi scheme orchestrated by former South Florida attorney Scott Rothstein. Texas-based Coquina Investments sued TD Bank, claiming the bank aided Rothstein in...

    Rothstein Ponzi scheme player's sentence reduced

    A judge has granted the government's motion to reduce the prison sentence of a Lauderhill man who pleaded guilty to playing a role in the largest financial fraud in South Florida history. Stephen Caputi, 57, was sentenced in 2011 to five years in...