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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 -
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
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 -
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