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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 45-55
  • Rothstein judges approve Ponzi victims' settlement plan worth more than $50M

    Rothstein judges approve Ponzi victims' settlement plan worth more than $50M
    Scott Rothstein's Ponzi scheme was unusual on many fronts — it was one of the biggest and most audacious in U.S. history. But federal authorities say it is also unusual because, unlike most such frauds, they expect that almost all of the victims...
  • 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...
  • Two more charged in Rothstein Ponzi scheme

    Two more charged in Rothstein Ponzi scheme
    Federal prosecutors on Friday filed criminal charges against Scott Rothstein's former business manager and a broker who allegedly helped work out numerous fraudulent deals as part of South Florida's largest Ponzi scheme. David Boden, 52, of Hallandale...
  • Chan Lowe: Political attack ads

    Chan Lowe: Political attack ads
    Every election cycle, we lament the assault of political attack ads as though it’s the worst we’ve ever seen. The experts tell us there are so many of these slimy, demoralizing ads because they work. For example, you may have thought of...
  • 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...
  • 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...
  • 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...