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Dec17
Prosecutor hints plea deal is possible in Scott Rothstein case – MiamiHerald.com
Filed under: The-Lionheart-Group; Tagged as: beach-post, funds-tied, hints-plea, his-alleged, miami, month, news-articles, rothstein, scam, scams, scott-rothstein, timeNo CommentsMiamiHerald.com Prosecutor hints plea deal is possible in Scott Rothstein case MiamiHerald.com Rothstein, 47, was arrested on federal racketeering charges this month after his alleged investment scam imploded in late October. He “is spending his time … Scott Rothstein's actions suggest he sensed the end Palm Beach Post Twenty Questions Broward New Times (blog) Much of Scott Rothstein's Ponzi funds tied up in collection of businesses Palm Beach Post all 107 news articles
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Prosecutor hints plea deal is possible in Scott Rothstein case – MiamiHerald.com -
Dec4
Hedge funds sank $775 millions into Rothstein scheme – MiamiHerald.com
Filed under: The-Lionheart-Group; Tagged as: 775-millions, business, business-journal, funds-sank, investment-scam, investors-named, largest, miami, south-florida, table-border, tuesdayNo CommentsTPMMuckraker (blog) Hedge funds sank $775 millions into Rothstein scheme MiamiHerald.com Rothstein, 47, was charged Tuesday with federal racketeering, money laundering and fraud charges in the largest investment scam in South Florida history … More investors named in Rothstein case South Florida Business Journal all 39 news articles
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Hedge funds sank $775 millions into Rothstein scheme – MiamiHerald.com -
Nov20
Crist fundraiser accused of fraud – United Press International
Filed under: The-Lionheart-Group; Tagged as: charlie-crist, crist, international, investors-said, miami, scams, scott, times, unitedNo CommentsMiamiHerald.com Crist fundraiser accused of fraud United Press International Charlie Crist allegedly conducted an investment scam that cost investors millions, a lawsuit alleges. A group of investors said in a suit filed against … Investors sue Fla. lawyer in fraud probe for $100M The Associated Press Hospital returns $1M Scott Rothstein donation MiamiHerald.com Florida lawyer suspected in $1 billion Ponzi scheme requests his own disbarment Gaea Times all 253 news articles
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Crist fundraiser accused of fraud – United Press International -
Nov10
Scott Rothstein’s empire now in feds’ hands – MiamiHerald.com
Filed under: The-Lionheart-Group; Tagged as: embattled, high-roller, investment-scam, lawyer, lionheart group scam, miami, scams, scott-rothstein, seize-embattled, the-lawyerNo CommentsMiamiHerald.com Scott Rothstein's empire now in feds' hands MiamiHerald.com … evidence to support that the lawyer acquired those assets with ill-gotten gains from his alleged investment scam , sources familiar with the case said. … Lawyer Scott Rothstein's quick rise to life of a high roller ends even faster Tampabay.com Feds seize embattled lawyer Scott Rothstein's property MiamiHerald.com Embattled lawyer Scott Rothstein: `I'm doing good' MiamiHerald.com all 251 news articles
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Scott Rothstein’s empire now in feds’ hands – MiamiHerald.com
