Showing posts with label scott rothstein. Show all posts
Showing posts with label scott rothstein. Show all posts
Wednesday, June 08, 2011

One year anniversary of Scott Rothstein's plea

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Yup, it's been a whole year since he pled guilty. Rule 35 requires prosecutors to file a motion to reduce a defendant's sentence ba...
4 comments:
Friday, May 27, 2011

Four Rothstein associates charged

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They are: Howard Kusnick (a lawyer), Stephen Caputi (IT department), William Corte (IT department), and Curtis Renie (person who posed as a ...
7 comments:
Monday, July 26, 2010

Rothstein feeder to pay $830 million

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The Sun-Sentinel has more here : The Fort Lauderdale hedge fund manager who was the largest feeder to Ponzi schemer Scott Rothstein has ag...
4 comments:
Wednesday, June 09, 2010

It's 50 years...

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...for Scott Rothstein . More to follow. Update #1 -- From the Sun-Sentinel article : In the courtroom, Rothstein appeared visibly and dram...
5 comments:
Tuesday, June 08, 2010

How much time will Rothstein get?

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We asked that question in our poll here . Most readers are saying that he will get between 40 and 50 years. The Sun-Sentinel has followed s...
1 comment:
Monday, June 07, 2010

Monday news and notes

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1. The government has asked Judge Cohn to sentence Scott Rothstein to 40 years, a (meaningless?) variance from the statutory maximum of 100 ...
2 comments:
Tuesday, April 27, 2010

Scott Rothstein's right-hand charged

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Chief operating officer Debra Villegas was charged Tuesday with conspiring to launder money from his massive investment racket ( via Miami ...
3 comments:
Friday, April 23, 2010

"Anything is possible when a criminal defendant makes himself the government’s darling in an effort to obtain a reduced prison sentence."

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That was Paul Calli in this morning's DBR discussing Scott Rothstein and his upcoming (but delayed) sentencing. More from Paul: Calli...
3 comments:
Wednesday, January 27, 2010

Ho hum

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Scott Rothstein finally pleaded today . ( Here's the agreement. ) And Kim Rothstein made an appearance: And there were even scuffles o...
2 comments:
Tuesday, January 26, 2010

1 millliooooon dollars

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Julie Kay says lawyers are going to make a lot of money off of the Scott Rothstein mess : While Scott Rothstein's alleged $1.2 billion ...
Wednesday, January 13, 2010

"We have conduct that shocks the conscience."

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That was Chief Assistant Federal Defender Michael Caruso (who should be the next PD after Kathy Williams becomes a judge) at the Jose Padill...
Tuesday, January 12, 2010

Rothstein racked up 20 Million AMEX points

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Damn.... In other news, Melendez-Diaz v. Massachusetts -- the confrontation case from last term that said lab reports were subject to Crawfo...
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Friday, December 11, 2009

Kim Rothstein in the news

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That's her high school yearbook picture. Brittany Wallman of the Sun-Sentinel has a great in-depth piece on Kim Rothstein . Bob Norma...
3 comments:
Wednesday, December 02, 2009

Did Scott Rothstein surrender or was he arrested?

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There has been some debate about whether Rothstein was arrested or whether he was permitted to surrender. The answer is really neither. When...
8 comments:
Tuesday, November 17, 2009

Vamos a Cuba

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Gotta love Miami -- Denials of cert are rarely newsworthy, especially front-page newsworthy. But the cert denial re Vamos a Cuba landed on ...
2 comments:
Sunday, November 15, 2009

"WAWW"

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That was the name of 22 of Scott Rothstein's corporations and it stood for "What a Wonderful World." Indeed. Here's the S...
1 comment: