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Clusterstock
4 hrs ago
Comment
Oh, all the things a cool billion can buy.
South Florida lawyer Scott Rothstein lived large on his alleged $1 billion lawsuit settlement Ponzi scheme, and the pictures prove it.
We knew about the three boats, 20 cars, and 15 pieces of...
Insurance Journal
4 hrs ago
Comment
TD Bank was hit with a multimillion-dollar lawsuit Friday calling it the "financial epicenter'' of an alleged Ponzi scheme run by disgraced Florida lawyer Scott Rothstein.
The unit of Canada's ...
Skeptical CPA
Nov 22
Comment
"Armed with informants, wiretaps, and sophisticated software tools, the [SEC]--still smarting after missing Bernard Madoff's Ponzi scheme--is determined to raise its game. 'It would be wise for investment advisers and corporate executives to look...
Wall Street Journal
Nov 21
Comment
Investors contend a high-profile Florida attorney orchestrated a claim-sharing fraud with the help of TD bank's U.S. unit and several accomplices.
Reuters
Nov 19
Comment
Federal prosecutors on Thursday confronted Tom Petters over his claim that after he belatedly became aware of the fraud that bankrupted his company, he tried to repair the damage.
Bloomberg
Nov 19
Comment
A Florida resident who invested $2.1
million with Scott Rothstein, the Florida attorney accused of
running a Ponzi scheme that may have topped $1 billion, sued
Rothstein, his law firm and Toronto Dominion Bank to get his
money back.
Forbes
Nov 19
Comment
Firm tied to indicted Democratic moneyman Hassan Nemazee manages $200 million for New Mexico.
Clusterstock
Nov 18
Comment
Scott Rothstein's legal career is probably over, but that didn't stop the accused Ponzi schemer from voluntarily giving up his Florida law license.
The south Florida hot-shot lawyer hasn't been formally charged with anything, but the FBI has...
Reuters
Nov 18
Comment
Tom Petters, on trial as the alleged mastermind of a $3.65 billion Ponzi scheme, took the witness stand in his own defense on Wednesday, trying to portray himself as a "big picture" executive far removed from the supposed fraud that prosecutors...
Bloomberg
Nov 18
Comment
(Update1) Lloyd’s of London said admissions
made by accused Ponzi scheme operator R. Allen Stanford’s former
chief financial officer when he pleaded guilty relieves the
insurance syndicate of the obligation to pay defense costs for
Stanford...
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