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Jan12
Remarks As Prepared for Delivery By Attorney General Eric Holder At the Forum … – PR-CANADA.net (press release)
Filed under: The-Lionheart-Group; Tagged as: attorney, attorney-general, bernie-madoff, delivery, holder, investment-scam, lauderdale, prepared, press-release, scams, scottNo CommentsRemarks As Prepared for Delivery By Attorney General Eric Holder At the Forum … PR-CANADA.net (press release) … Read more: Remarks As Prepared for Delivery By Attorney General Eric Holder At the Forum … – PR-CANADA.net (press release)
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Remarks As Prepared for Delivery By Attorney General Eric Holder At the Forum … – PR-CANADA.net (press release) -
Nov24
investment firm faces scrutiny – MiamiHerald.com
Filed under: The-Lionheart-Group; Tagged as: angry-investors, daily, daily-feds, faces-scrutiny, law-firm, rothstein-roundup, roundup, scheme-paid, scott, scott-rothstein, scotty-knows, table-border, under-federalNo CommentsABC News investment firm faces scrutiny MiamiHerald.com But it was all a scam . Federal prosecutors said there were no plaintiffs, no defendants, no lawsuits. Now Rothstein, 47, is under federal criminal … Rothstein Roundup: Angry Investors Want to Hear What Scotty Knows The Am Law Daily Feds: Scott Rothstein Ponzi scheme paid salaries at law firm MiamiHerald.com all 53 news articles
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investment firm faces scrutiny – 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 -
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
