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    Jul 19, 2010 |Blog| Sun-Sentinel
  1. Scherer: New Rothstein victims coming in amended complaint

    Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel Blogs
    Attorney Bill Scherer said new Scott Rothstein Ponzi scheme victims and an additional $45 million in claims will be added tomorrow (Tuesday) when he files an amended civil suit complaint in Broward Circuit Court. Scherer has been representing a group........

    Tags: Crime, Law and Justice, Corporate Crime, Punishment, Crimes, Justice System

  2. Aug 10, 2010 |Blog| Sun-Sentinel
  3. Advice to Broward commissioners: Don't play games with ethics policy

    Mayo on the Side: Michael Mayo | Sun Sentinel Blogs
    Today is ethics day in the Broward County Commission chambers (now there's an oxymoron), and I've got a few words of advice for our elected leaders: Don't play games. A host of various proposals, including a tough new policy crafted......

    Tags: Corporate Crime, Politics, Constitutional Issues, Values, Lawyers

  4. Jul 8, 2010 |Story| South Florida Sun-Sentinel
  5. Rothstein law partner was paid $500,000 the day Rothstein fled

    On the day Ponzi schemer Scott Rothstein fled to Morocco last October, his law partner Stuart Rosenfeldt was paid $500,000. The Rothstein Rosenfeldt Adler law firm check was dated Oct. 27, according to records that were exhibits in Rosenfeldt's...

    Tags: Corporate Crime, Internal Revenue Service, Politics, Crimes, Companies and Corporations

  6. Jul 21, 2010 |Story| South Florida Sun-Sentinel
  7. Wife of Rothstein law partner: Ferrari gift was bizarre

    The wife of Ponzi schemer Scott Rothstein's former law partner Stuart Rosenfeldt gave sworn testimony earlier this month that she was unaware of her husband's financial dealings.
    The wife of Ponzi schemer Scott Rothstein's former law partner Stuart Rosenfeldt gave sworn testimony earlier this month that she was unaware of her husband's financial dealings. Suzanne Rosenfeldt said she never saw 2008 tax documents that showed her...

    Tags: Corporate Crime, Legal Service, American Express Company, Lawyers, Business Enterprises

  8. Jul 26, 2010 |Story| South Florida Sun-Sentinel
  9. Amended lawsuit: Rothstein had help from bankers, e-mails show

    The largest group of plaintiffs suing Ponzi schemer Scott Rothstein and his alleged co-conspirators filed an amended complaint Monday, adding more allegations and bringing the suit to more than 2,200 pages. Additional plaintiffs who were allegedly...

    Tags: Corporate Crime, Banking, Crimes, Organized Crime, Washington (U.S. state)

  10. Aug 12, 2010 | Orlando Sentinel
  11. Is RPOF spending Scott’s money on McCollum?

    Central Florida Political Pulse - Orlando Sentinel
    UPDATE: Read the RPOF response by Jotkoff counterpart (and equally extraordinaire) Katie Gordon Betta below. The state Democratic Party's flack extraordinaire, Eric Jotkoff, reminds that before he announced he was challenging Attorney General Bill...
  12. Jul 10, 2009 |Story| South Florida Sun-Sentinel
  13. Hiring city officers for protection raises questions

    South Florida Sun Sentinel
    High-profile attorney Scott Rothstein, concerned about security since a friend and colleague was strangled in March 2008, is paying city police to guard his home 24 hours a day -- a unique arrangement that could cost him almost $400,000 year. "Until you'...

    Tags: Murder, Prosecution, Politics, Fort Lauderdale, Ken Jenne

  14. Jun 24, 2009 |Story| South Florida Sun-Sentinel
  15. Broward tax collectors hit the streets in 3-day sweep

    South Florida Sun Sentinel
    Tax collectors hit the streets Wednesday in a sweep of hundreds of business -- demanding they pay delinquent bills or have their equipment and furnishings sold at auction. Customers were exercising at a downtown Fort Lauderdale gym when collection agents...

    Tags: Sales, Politics, Fort Lauderdale, Restaurants, Broward County

  16. Mar 3, 2010 |Story| South Florida Sun-Sentinel
  17. Report: Scott Rothstein’s chief operating officer to face charges

    Scott Rothstein's right-hand woman at his Fort Lauderdale law firm -- chief operating officer Debra Villegas -- is expected to be charged with money-laundering conspiracy within the next week. That would make her the first alleged co-conspirator named in Rothstein's $1.2 billion Ponzi scheme, the largest financial fraud in South Florida history.
    Scott Rothstein's right-hand woman at his Fort Lauderdale law firm -- chief operating officer Debra Villegas -- is expected to be charged with money-laundering conspiracy within the next week. That would make her the first alleged co-conspirator named...

    Tags: Nova Southeastern University, Corporate Crime, Prosecution, Banking, Fort Lauderdale

  18. Jan 21, 2010 |Blog| Sun-Sentinel
  19. Rothstein auction: The back story

    Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel Blogs
    So how is it that truckloads of Scott Rothstein memorabilia and office furniture -- including photos with politicians that the politicians would surely love to burn -- have ended up at public auction this Saturday? Thank Michael Grimm??, founder of......

    Tags: Charlie Crist, Corporate Crime, Politics, Haiti, Pompano Beach

  20. Jan 27, 2010 |Blog| Sun-Sentinel
  21. Apt symbolism: Rothstein's stumbling exit

    Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel Blogs
    It wasn't a graceful exit, but it was symbolic. After pleading guilty to five criminal counts that could land him in prison for the rest of his life, a shackled Scott Rothstein tripped over a briefcase on his way out......

    Tags: Corporate Crime, Court Preliminary, Fort Lauderdale, Social Issues, Lawyers

  22. Jan 28, 2010 |Blog| Sun-Sentinel
  23. Kim Rothstein: Victim or villain?

    Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel Blogs
    So if you marry a guy who turns out to be a billion-dollar fraudster, what do you do if you want to distance yourself from his lavish, ill-gotten lifestyle and all the whispers that come with it? a) Lay low,......

    Tags: Crime, Law and Justice, Corporate Crime, The Wrestler (movie), Justice System, Mickey Rourke

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