Witryna25 gru 2009 · Rothstein faces five counts of racketeering and fraud related to his alleged scheme. Rothstein has pleaded "not guilty" to all charges. If convicted he could be sentenced to up to 100 years in prison. Witryna9 cze 2010 · Disbarred attorney Scott Rothstein, whose seemingly unlimited wealth bought palatial homes, exotic cars and mega-yachts, was sentenced Wednesday to 50 years in prison for operating a $1.2 billion ...
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Witryna12 lis 2013 · Below is a written request from Ponzi wife Kimberly Rothstein's lawyers asking the federal court to give her a break on prison time when she is sentenced Tuesday /Kim-Rothstein-pleads-guilty ... Witryna15 kwi 2015 · Preve, who Rothstein says helped cook up the fake phone call and who also funneled hundreds of millions to Rothstein through Banyon, pleaded guilty and was sentenced to 30 months in prison (he ... how to wear a smoking jacket
Sex offender Jeffrey Epstein and Ponzi king Scott Rothstein …
Scott W. Rothstein (born June 10, 1962) is an American disbarred lawyer, convicted felon, and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. He funded an extravagant lifestyle with a $1.2 billion Ponzi scheme, one of the largest … Zobacz więcej On June 9, 2010, Rothstein received a 50-year prison sentence after a hearing in federal court in Fort Lauderdale, although federal prosecutors initially filed a motion notifying the court they would be seeking a sentence … Zobacz więcej On September 8, 2011, U.S. District Judge James I. Cohn granted the government's motion to prohibit videotaping Rothstein during a scheduled deposition of him, citing "serious … Zobacz więcej An observant Jew, Rothstein grew up in a small Bronx apartment, sharing a bedroom with his sister. His father was a salesman "back in the days when you carried a bag up and down the streets of New York." The family moved to Lauderhill, Florida in 1977. His … Zobacz więcej ... I consider my political mentors – Bill Scherer, John Collins, Jim Blosser..— Scott Rothstein in a 2009 interview. On November … Zobacz więcej Rothstein was born in the Bronx and moved with his parents to Lauderhill, Florida as a teenager. A 1988 Juris Doctor graduate of Fort Lauderdale's Nova Southeastern University's Law School, the Shepard Broad College of Law, and a 1984 Bachelor of … Zobacz więcej In August 2008, Governor Crist appointed Rothstein as a member of the 4th District Court of Appeal Judicial nominating commission, a body which is responsible for selecting … Zobacz więcej Rothstein's investment scheme involved purchasing what were initially mislabeled as fabricated "structured settlements," described as where people sell large settlements in legal cases for lump sums of cash. Alan Sakowitz, an attorney and real estate … Zobacz więcej Witryna12 mar 2015 · According to the factual stipulation filed in support of the guilty plea, while Bates was a partner in the Law Offices of Koppel and Bates located at 817 South University Drive, Suite 100, Plantation, Florida, he assisted Scott W. Rothstein in defrauding certain clients of RRA by drafting false and fraudulent opinion letters … Witryna31 paź 2014 · Allen Stanford's $6 billion Ponzi scheme ranks next on the list, and resulted in a 110-year prison sentence. In third place, Rothstein's 50-year sentence is tied with Thomas Petters's $3.2 billion ... how to wear a small square scarf