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  2. Scott W. Rothstein - Wikipedia

    en.wikipedia.org/wiki/Scott_W._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 such in history. [1] [2]

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    December 1, 2009: Scott W. Rothstein—a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm—was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive $1.4 billion Ponzi scheme ...

  4. Bob Norman - Wikipedia

    en.wikipedia.org/wiki/Bob_Norman

    He broke the corruption story [2] of $1 billion Ponzi scheme operator Scott Rothstein's October 27, 2009 flight to Morocco under suspicious circumstances. Rothstein, who returned to face inquiries, is a former Fort Lauderdale attorney investigated by the Federal Bureau of Investigation and arrested on 1 December 2009.

  5. TD Bank to Pay $52.5 Million Over Ponzi Scheme - AOL

    www.aol.com/2013/09/24/td-bank-pay-fine-florida...

    Wilfredo Lee/APScott Rothstein is shown, left, in an autographed photo with Gov. Charlie Crist of Florida. Rothstein is serving a 50 year prison term related to fraud charges. By Jonathan Stempel ...

  6. Stuart Rosenfeldt, lawyer imprisoned in Scott Rothstein ... - AOL

    www.aol.com/news/stuart-rosenfeldt-lawyer...

    Stuart Rosenfeldt, a Boca Raton lawyer who went to prison in one of the biggest legal and financial scandals in South Florida history, has died. He was 66. The cause of death has not been released.

  7. A George W. Bush fundraiser is now embroiled in an ... - AOL

    www.aol.com/news/2009-11-13-george-w-bush...

    This fact comes to mind as we find out more about one of George W. Bush's big campaign donors -- a pleasant fellow named Scott Rothstein. Of course, he had plenty of company in

  8. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

    en.wikipedia.org/wiki/Racketeer_Influenced_and...

    Scott W. Rothstein is a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. He was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive 1.2 billion dollar Ponzi scheme .

  9. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    A 2004 incident in Mount Washington, Kentucky led to the arrest of David Richard Stewart, a resident of Florida. Stewart was acquitted of all charges in the Mount Washington case. He was suspected of, but never charged with, having made other, similar scam calls. [1] [2] Police reported that the scam calls ended after Stewart's arrest. [3]