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USA v. Rothstein
Case Number:
0:09-cr-60331
Court:
Nature of Suit:
Judge:
Firms
- Aaronson Schantz
- Adams & Reese
- Akerman LLP
- Berger Singerman
- Bilzin Sumberg
- Breton Lynch
- Curtis Mallet-Prevost
- Damian & Valori
- DarrowEverett
- Erez Law
- Greenberg Traurig
- Gursky Ragan
- Hinshaw & Culbertson
- Katz Barron
- Kelley Kronenberg
- Kluger Kaplan
- Kozyak Tropin
- Krinzman Huss
- Moskowitz Mandell
- Nelson Mullins
- Nystrom Beckman
- Sallah Astarita
- Shapiro Blasi
- Shutts & Bowen
- Sonn & Erez
- Soto Law Group
- Stearns Weaver
- Tripp Scott
Companies
- Casa Casuarina LLC
- Circle K Stores Inc.
- JPMorgan Chase & Co.
- Portigon AG
- Toronto-Dominion Bank
- Truist Financial Corp.
Sectors & Industries:
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February 13, 2018
Rothstein Slams Feds' Try To Rescind Reduced Sentence Bid
Convicted Ponzi schemer Scott Rothstein has urged a Florida federal court to deny prosecutors' request to withdraw a motion they filed supporting a reduction of his 50-year sentence for his $1.2 billion scam, saying the government failed to back its assertion that he violated his plea deal.
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September 26, 2017
Feds Say Rothstein Lied, Shouldn't Get 50-Year Term Reduced
Federal prosecutors told a Florida court Tuesday that Scott Rothstein's 50-year sentence for running a $1.2 billion Ponzi scheme out of his now-defunct law firm should not be reduced, saying he lied to the government and violated the terms of his plea deal.
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August 14, 2014
Rothstein Trustee Seeks To Nix Effort To Divulge Victim Info
The trustee charged with liquidating Scott Rothstein's law firm on Thursday told a Florida federal judge and a bankruptcy judge that he shouldn't have to provide allegedly sealed information to 55 investors victimized by Rothstein's $1.2 billion Ponzi scheme.
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March 14, 2012
Rothstein Investor Can Recoup $25M Clawback Settlement
A Florida federal judge abruptly reversed course Wednesday and allowed Miami businessman Ira Sochet to increase his claim against jailed Ponzi schemer Scott Rothstein by $25 million, the amount Sochet previously paid to settle a clawback suit by Rothstein's bankruptcy trustee.
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June 09, 2011
Feds Seek Fewer Years For Rothstein In $1.4B Fraud Case
Prosecutors told a Florida federal court on Wednesday that disgraced attorney Scott Rothstein should serve less than his 50-year sentence because he helped bring down others involved in a $1.4 billion Ponzi scheme.