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    Jan 17, 2010 |Story| South Florida Sun-Sentinel
  1. Sheriff's No. 2 has a high-ranking friend: Gov. Crist

    A high-ranking Broward sheriff's official under scrutiny for his association with Scott Rothstein has a friend and patron in high places: Gov. Charlie Crist.
    A high-ranking Broward sheriff's official under scrutiny for his association with Scott Rothstein has a friend and patron in high places: Gov. Charlie Crist. Tom Wheeler, second in command at the Broward Sheriff's Office, was a fraternity brother of...

    Tags: Corporate Crime, Charlie Crist, Colleges and Universities, Crime, Law and Justice, Executive Branch

  2. Feb 11, 2010 |Story| South Florida Sun-Sentinel
  3. Lawsuits aim to recover nearly $18 million paid to Rothstein's partners

    Three of Scott Rothstein's law partners received nearly $18 million in payments since 2006 that bankruptcy attorneys contend they must surrender to benefit investors in Rothstein's massive $1.2 billion Ponzi scheme.
    South Florida Sun-Sentinel
    Three of Scott Rothstein's law partners received nearly $18 million in payments since 2006 that bankruptcy attorneys contend they must surrender to benefit investors in Rothstein's massive $1.2 billion Ponzi scheme. The attorneys handling the fallout...

    Tags: Prosecution, Business Enterprises, Government, Ohio, Parties and Movements

  4. Feb 9, 2010 |Story| South Florida Sun-Sentinel
  5. Letter from Broward sheriff to Rothstein speaks of 'friendship'

    Just how close was convicted conman Scott Rothstein to Broward's top law enforcement officer?
    Just how close was convicted conman Scott Rothstein to Broward's top law enforcement officer? Sheriff Al Lamberti wrote a letter of congratulations to Rothstein after the now-disbarred lawyer won an award from the Anti-Defamation League in 2008. In it,...

    Tags: Corporate Crime, Crime, Law and Justice, Pompano Beach, Justice System, Fraud

  6. Feb 3, 2010 |Story| South Florida Sun-Sentinel
  7. Attorney can remain on case in Rothstein lawsuit, judge decides

    A financial adviser being sued for his alleged role in Scott Rothstein's $1.2 billion Ponzi scheme failed Thursday to have the attorney suing him thrown off the case. Lawyers for Michael Szafranski, a Miami-Dade investment adviser, were trying to prevent...

    Tags: Corporate Crime, Crime, Law and Justice, Justice System, Organized Crime, Investments

  8. Jan 29, 2010 |Story| South Florida Sun-Sentinel
  9. E-mails reveal desperate final days of Rothstein's Ponzi scheme

    As Scott Rothstein was hiding in Morocco from anxious investors last October, he exchanged a series of desperate e-mails with a financial adviser as his $1.2 billion fraud scheme was blowing up.
    As Scott Rothstein was hiding in Morocco from anxious investors last October, he exchanged a series of desperate e-mails with a financial adviser as his $1.2 billion fraud scheme was blowing up. The e-mail exchange with Michael Szafranski, a Miami-Dade...

    Tags: Corporate Crime, Fort Lauderdale, New York, Morocco, Personal Finance

  10. Jan 26, 2010 |Story| South Florida Sun-Sentinel
  11. Despite high stakes, Rothstein plea likely to be a low-key affair

    Don't expect any bombshells when Scott Rothstein pleads guilty Wednesday to running a massive fraud that fueled his meteoric rise from little-known labor attorney to omnipresent fixture in Broward County's political and charitable circles. Rothstein's 9:...

    Tags: Corporate Crime, Broward County, Prosecution, Fort Lauderdale, Court Preliminary

  12. Nov 6, 2009 |Blog| Sun-Sentinel
  13. The last days of Rothstein's "company cafeteria"?

    Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel Blogs
    Rothstein Rosenfeldt Adler attorneys called it ???the company cafeteria.??? But there weren???t many law firm staffers at Scott Rothstein???s pricey Las Olas restaurant, Bova Prime, when I dropped in the other day for happy hour. With Rothstein frozen out...

    Tags: Rothstein Rosenfeldt Adler, Lifestyle and Leisure, Science and Technology, Corporate Crime, Restaurants

  14. Nov 8, 2009 |Blog| Sun-Sentinel
  15. Sunday print column: Were Rothstein's associates blinded by his flash?

    Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel Blogs
    My Sunday print column hasn't made it onto the Website yet (the Sun-Sentinel is in the midst of switching our computer/content program) so I'm posting it here, complete with fresh details of how Scott Rothstein gave his partner a Ferrari......

    Tags: Corporate Crime, Business Enterprises, Crime, Law and Justice, Fort Lauderdale, Legal Service

  16. Nov 9, 2009 |Blog| Sun-Sentinel
  17. Are Rothstein's partners handling fallout correctly?

    Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel Blogs
    Two attorneys who shared the law firm marquee with Scott Rothstein are taking two different approaches to the storm that has brought Rothstein Rosenfeldt Adler to the brink of insolvency. As Rothstein is investigated for possibly orchestrating a massive...

    Tags: Corporate Crime, Hurricane Damage, Crime, Law and Justice, Business Enterprises, Legal Service

  18. Nov 10, 2009 |Blog| Sun-Sentinel
  19. How can former partner represent Rothstein?

    Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel Blogs
    Now that the IRS has alleged that Fort Lauderdale attorney Scott Rothstein ran a massive Ponzi scheme and his arrest appears imminent, my next question is this: Is it proper that he???s represented by a former employee who worked at......

    Tags: Rothstein Rosenfeldt Adler, Corporate Crime, Fort Lauderdale, Crime, Law and Justice, Justice System

  20. Nov 12, 2009 |Blog| Sun-Sentinel
  21. Did I fall for Rothstein 'hook, line and sinker'?

    Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel Blogs
    One year ago, as Scott Rothstein spent lavishly on property, political influence and expensive toys, I wrote a column about his meteoric rise. You can read the full piece here, but I began by writing: I???ll turn to the Yiddish......

    Tags: Corporate Crime, Fort Lauderdale, Crime, Law and Justice, Joe Pesci, Tom Wolfe

  22. Nov 11, 2009 |Blog| Sun-Sentinel
  23. Rothstein???s ???mistake??? and Hallandale public records ruling

    Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel Blogs
    So many topics, so little time: --Listening to Fort Lauderdale attorney Scott Rothstein describe his actions as ???a mistake??? in his Channel 7 interview the other day reminded me of the semantic gymnastics of another Rothstein associate: former...

    Tags: Corporate Crime, Hallandale Beach, Crime, Law and Justice, Fort Lauderdale, Judaism

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