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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

Displaying items 12-22
  • 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...
  • Fired Broward deputy was hero before Rothstein scandal, supporters say

    Fired Broward deputy was hero before Rothstein scandal, supporters say
    On his best days as a Broward Sheriff's deputy, Jeff Poole performed so superbly that he was once named Deputy of the Year, and he won two lifesaver awards — one for saving a jogger's life after her legs were severed by a train and the other for...
  • Rothstein Ponzi 'feeder' charged with fraud

    Rothstein Ponzi 'feeder' charged with fraud
    Federal prosecutors filed a wire fraud conspiracy charge Monday against a Broward County man who they say fed more than $20 million from investors and lenders to Scott Rothstein's massive Ponzi scheme in the four months before it collapsed. Frank Preve,...
  • Ex-Broward sheriff Lamberti says he broke no laws, didn't know of computer's destruction

    Former Broward Sheriff Al Lamberti has taken a pounding lately over the revelation that his computer hard drive was destroyed by underlings with a hammer as he was leaving office in January 2013. I got him on the phone for lengthy interviews the past...
  • Mayo: Ex-sheriff Lamberti on Hammer-gate

    I got former Broward Sheriff Al Lamberti on the phone, resisted the temptation to serenade him with "Hammer time" or "If I had a hammer" and let him give his side of the story to what happened with his old work computer. I'll be following up here tomorrow...
  • Mayo: Is Lamberti-Israel III brewing?

    They're bitter enemies who have tussled two times at the ballot box for the powerful position of Broward Sheriff. Al Lamberti prevailed as a Republican in 2008. Democrat Scott Israel beat the incumbent Lamberti in 2012. The more I heard Lamberti talk...
  • Major drama as real-life 'Bad Lieutenant' is sentenced

    Major drama as real-life 'Bad Lieutenant' is sentenced
    It's not every day you get courtroom drama as riveting as the stuff on television. But it happened on Monday, when a former top cop in the Broward Sheriff's Office was sentenced to five years in federal prison — and was publicly confronted by the...
  • Orlando attorney Monica Amelia Santiago suspended

    Orlando attorney Monica Amelia Santiago suspended
    An Orlando attorney, Monica Amelia Santiago, has been suspended on allegations that she failed to “diligently represent” clients in at least seven cases. Santiago, 70 S. Semoran Blvd. was suspended for 10 days, effective 30 days from a May...
  • Republicans use location of fundraiser to jab Charlie Crist

    Republicans use location of fundraiser to jab Charlie Crist
    Charlie Crist is holding a Fort Lauderdale fundraiser Wednesday evening headlined by key players in the legal community who support Democrats. And the Republican Party  of Florida is using the downtown Fort Lauderdale location to remind people about one...
  • [UPDATED] Is BSO a Stone zone?

    [UPDATED] Is BSO a Stone zone?
    UPDATED with comment from sheriff In keeping with my previous commitment, I have another installment in my Roger Stone series, tracking the renowned political operative's influence at the Broward Sheriff's Office. This time we find that a third person...