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Rothstein has spoken ... so what did we learn?
For more than 70 hours, billion-dollar fraudster Scott Rothstein talked and talked, answering questions for the first time under oath. He mapped out how he constructed the largest financial swindle in South Florida history, leveled damaging accusations at...Tags: Punishment, Gambino Crime Family, Justice System, FBI, Laws
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Rothstein says he bribed cops and politicians, associated with the mob
Convicted fraudster Scott Rothstein said he paid off law enforcement officers, judges and local politicians as he handed off about $1 million in bribes, according to attorneys who sat through his extraordinary testimony the past two weeks.
"We were...Tags: Government, Fort Lauderdale Police Department, Justice System, Fort Lauderdale, Laws
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Thursday Morning Reads: Ponzi schemes, the Everglades and foreclosures
Central Florida Political Pulse - Orlando SentinelTALLAHASSEE — It's beginning to look a lot like Christmas… But we've still got plenty of news to share. Here are the top five stories you should be reading. * Convicted Ponzi schemer and former political fundraiser Scott Rothstein said... -
Is Rothstein cohort Debra Villegas' 10-year sentence right?
Mayo on the Side: Michael Mayo | Sun Sentinel BlogsIs 10 years too harsh, too soft or just right for Debra Villegas? That's the question I kept hearing over the weekend, after Scott Rothstein's former right-hand woman was sentenced for her role in his infamous Ponzi scheme. Villegas' sentencing......Tags: Justice System, Social Issues, Corporate Crime, FBI, Prosecution
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Do Rothstein investors deserve to be paid back?
Mayo on the Side: Michael Mayo | Sun Sentinel BlogsIf you invest in something that sounds too good to be true and it turns out to be a Ponzi scheme, do you deserve restitution? U.S. District Judge James Cohn is sorting out restitution claims in the Scott Rothstein case......Tags: Justice System, Casino and Gambling Industry, Corporate Crime, Travel, Real Estate Transactions
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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.
Suzanne Rosenfeldt said she never saw 2008 tax documents that showed her...Tags: Justice System, Litigation, Corporate Crime, Punishment, Lawyers
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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: Justice System, Internal Revenue Service, Corporate Crime, Economy, Business and Finance, Companies and Corporations
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Scott Rothstein mania returns: Does anyone care?
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsI'm a little short on cash right now, which means I won't be putting in any bids on the $1.5 million Bugatti Veyron at today's Scott Rothstein auction at the Broward County Convention Center. Which is just as well, considering......Tags: Political Fundraising, Justice System, Court Preliminary, Corporate Crime, Fort Lauderdale
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Ken Jenne keeps fighting for pension
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsA Ken Jenne story: It was a Sunday morning last November at Grampa's Bakery and Restaurant in Dania Beach. I was waiting in line with my parents and my little girl. She ran around to the cookie case up front......Tags: Laws, Justice System, Pension and Welfare, Court Preliminary, Corporate Crime
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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...Tags: Fort Lauderdale, Employees, Prosecution, Elections, Florida
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Just before murder, Melissa Lewis inquired about will
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsMelissa Lewis spent her last day alive asking two law firm colleagues about preparing a will, according to police interviews in the files of her murder case. "It wasn't that she was scared," Christina Kitterman, an attorney at Scott Rothstein's......Tags: Laws, Justice System, DNA, Corporate Crime, Apple iPhone
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Toxic shock of Rothstein's fall felt across South Florida
To victims, colleagues and members of his once-swinging entourage, he's a superstar of flimflam, a lawyer gone spectacularly rotten — maybe even a sociopath.
Scott Rothstein's attorney says his client is truly remorseful and ready to atone with...Tags: Internal Revenue Service, FBI, Employees, Fort Lauderdale, Ken Jenne
Dec 31, 2011
|Story| South Florida Sun-Sentinel
Dec 23, 2011
|Story| South Florida Sun-Sentinel
Dec 22, 2011
| Orlando Sentinel
Oct 11, 2010
|Blog| Sun-Sentinel
Aug 30, 2010
|Blog| Sun-Sentinel
Jul 21, 2010
|Story| South Florida Sun-Sentinel
Jul 8, 2010
|Story| South Florida Sun-Sentinel
Jun 3, 2010
|Blog| Sun-Sentinel
Mar 17, 2010
|Blog| Sun-Sentinel
Mar 3, 2010
|Story| South Florida Sun-Sentinel
Feb 2, 2010
|Blog| Sun-Sentinel
Jan 26, 2010
|Story| South Florida Sun-Sentinel
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