A bankruptcy trustee in Florida is seeking the return of $650,000 in political contributions made by the former Rothstein Rosenfeldt Adler law firm to various politicians and political causes.
The chief operating officer of the former Rothstein Rosenfeldt Adler law firm has been federally charged with conspiracy to commit money laundering concerning the $1.2 billion Ponzi scheme that now-disbarred…
On the eve of trial, a judge dismissed a False Claims Act case against a onetime general counsel of Tenet Health Care Corp., finding that the government waited too long…
A bankruptcy trustee is seeking the forfeiture of more than $75 million in business assets, real estate, vehicles, yachts and other upscale property from ex-attorney Scott Rothstein and his former…
A bankruptcy trustee apparently is seeking a court-ordered asset freeze in an effort to recover up to $33 million that reportedly was paid to a financial adviser who “verified” to…
A Georgia personal injury attorney initially accused of embezzling nearly $1 million from his law firm’s pension and retirement accounts was sentenced today to 21 months in federal prison after…
Plaintiffs attorney Edward Hawkins and law professor Eric Schnapper of the University of Washington had petitioned the U.S. Supreme Court to reconsider a sexual harassment case brought by two men…
Just when it might seem that the saga of the $1.2 billion Ponzi scheme ex-attorney Scott Rothstein allegedly orchestrated under the guise of a South Florida law firm couldn’t get…
A former Georgia closing attorney and title agent who concealed the fact that prior encumbrances weren’t paid off before mortgages were issued in 17 transactions has been sentenced to 21…
Although ex-attorney Scott Rothstein reportedly made some $36 million in 2008 while both serving as managing partner of Rothstein Rosenfeldt Adler and operating a Ponzi scheme, he apparently may not…
The Department of Justice has sued 18 lawyers, as well as law firms, manufacturers and insurers, contending that a $300 million settlement agreed to in 2003 in an Alabama environmental…
A judge overseeing the bankruptcy of the dissolving South Florida law firm at the center of a claimed $7 billion Ponzi scheme says he will order two former partners to…
A federal magistrate judge in Florida has given the green light to a former high school student’s lawsuit against her principal, not only ruling against Peter Bayer’s motion to dismiss…
In the latest blow to U.S. Department of Justice prosecutors pursuing high-profile charges, a federal judge today dismissed the obstruction and conspiracy case against two men accused of ordering the…
Updated: In an effort to identify others who may have been involved in ex-attorney Scott Rothstein’s reported $1.2 billion Ponzi scheme, a bankruptcy trustee overseeing the dissolution of Rothstein Rosenfeldt…