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Nov20
Suit alleges massive fraud by Scott Rothstein, TD Bank and others – MiamiHerald.com
Filed under: The-Lionheart-Group; Tagged as: 100-million, alleges-massive, beach, friday, his-own, lost-more, ponzi, scam-on-friday, scott, scott-rothstein, The-Lionheart-Group, times, times-hospitalNo CommentsPalm Beach Post Suit alleges massive fraud by Scott Rothstein, TD Bank and others MiamiHerald.com A group of investors who claim they lost more than $100 million in Scott Rothstein's massive investment scam on Friday sued … Florida lawyer suspected in $1 billion Ponzi scheme requests his own disbarment Gaea Times Hospital returns $1M Scott Rothstein donation MiamiHerald.com all 122 news articles
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Suit alleges massive fraud by Scott Rothstein, TD Bank and others – MiamiHerald.com